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on of the prison's roof. Khan became a cooperating witness against his Bojinka co-conspirators, suspected 9/11 mastermind Khalid Sheikh Mohammed and Ramzi Yousef, who carried out the World Trade Center bombing in 1993. More recently, the government faced harsh words from U.S. District Judge William Pauley II
company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges
2 mentions1 same-page
Page ?Same page
on of the prison's roof. Khan became a cooperating witness against his Bojinka co-conspirators, suspected 9/11 mastermind Khalid Sheikh Mohammed and Ramzi Yousef, who carried out the World Trade Center bombing in 1993. More recently, the government faced harsh words from U.S. District Judge William Pauley II
company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges
2 mentions1 same-page
Page ?Same page
on of the prison's roof. Khan became a cooperating witness against his Bojinka co-conspirators, suspected 9/11 mastermind Khalid Sheikh Mohammed and Ramzi Yousef, who carried out the World Trade Center bombing in 1993. More recently, the government faced harsh words from U.S. District Judge William Pauley II
company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges
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Mutual Connections (271)
Entities connected to both Ramzi Yousef and Robert Farkas
Barack Obama
PERSON14 w/ Ramzi·3 w/ Robert
Ghislaine Maxwell
PERSON14 w/ Ramzi·3 w/ Robert
Jeffrey Epstein
PERSON14 w/ Ramzi·3 w/ Robert
Department of Justice
ORGANIZATION13 w/ Ramzi·3 w/ Robert
David Cameron
PERSON11 w/ Ramzi·3 w/ Robert
FBI
ORGANIZATION11 w/ Ramzi·3 w/ Robert
Donald Trump
PERSON11 w/ Ramzi·3 w/ Robert
Joe Biden
PERSON11 w/ Ramzi·3 w/ Robert
New York
LOCATION11 w/ Ramzi·3 w/ Robert
Metropolitan Correctional Center
ORGANIZATION11 w/ Ramzi·3 w/ Robert
the Southern District
LOCATION11 w/ Ramzi·3 w/ Robert
Federal Bureau of Prisons
ORGANIZATION10 w/ Ramzi·3 w/ Robert
EC
El Chapo
PERSON8 w/ Ramzi·3 w/ Robert
Prince Andrew
PERSON8 w/ Ramzi·3 w/ Robert
GU
Guzman
PERSON8 w/ Ramzi·3 w/ Robert
William Barr
PERSON8 w/ Ramzi·3 w/ Robert
AL
Andrew Laufer
PERSON8 w/ Ramzi·3 w/ Robert
JO
Joaquin
PERSON8 w/ Ramzi·3 w/ Robert
George W. Bush
PERSON6 w/ Ramzi·3 w/ Robert
Supreme Court
ORGANIZATION6 w/ Ramzi·3 w/ Robert