Document Mentions (3 shared documents)

EFTA00137088

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More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme

k her children to join her husband and his brother in Syria. ElHassani, originally from Elkhart, Indiana, was eventually captured by the U.S.-backed Syrian Democratic Forces (SDF) and was repatriated along with her four children in July 2018. She pleaded guilty to terrorism financing charges last year. `Today's sentence serv

EFTA00148822

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her children to join her husband and his brother in Syria. Ell-lassani, originally from Elkhart, Indiana, was eventually captured by the U.S.-backed Syrian Democratic Forces (SDF) and was repatriated along with her four children in July 2018. She pleaded guilty to terrorism financing charges last year. `Today's sentence serv

EFTA01658773

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Mutual Connections (834)

Entities connected to both Honda and Syrian Democratic Forces (SDF

Jeffrey Epstein