4
Shared Docs
4
Same-Page
4 / 4
Mentions
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April
s To Customers. The Washington Post <https://www.washingtonpost.com/dc-md-va/2020/08/27/usps-delayed-packages/> (8/27, Zauzmer, 14.2M) reports that the US Postal Service has been alerting package addressees that their packages "are being held at a post office 'at the request of the customer' even if they did not make
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
systems and contingency plans." WPost Report: USPS Delivering False Messages To Customers. The Washington Post (8/27, Zauzmer, 14.2M) reports that the US Postal Service has been alerting package addressees that their packages "are being held at a post office `at the request of the customer" even if they did not mak
of gang cells known as the `Hollywood Locos' and `Los Angeles Program." Reuters adds, "In an indictment unsealed on Tuesday, federal prosecutors in Alexandria, Virginia, charged alleged MS-13 leader Armando Eliu Melgar Diaz with conspiring to provide material support to terrorists, as well as drug traffic
of cocaine from Puerto Rico to Rhode Island. Five people have been charged in connection with the alleged drug ring that shipped the cocaine through the US Postal Service, according to a statement Tuesday from US Attorney for Rhode Island, Aaron Weisman." Four People Charged With Plotting To Kill DEA Agent. The AP (
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
systems and contingency plans." WPost Report: USPS Delivering False Messages To Customers. The Washington Post (8/27, Zauzmer, 14.2M) reports that the US Postal Service has been alerting package addressees that their packages "are being held at a post office 'at the request of the customer" even if they did not mak
Entities connected to both Alexandria and the US Postal Service

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Atlanta
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Marc Rich
PERSONLeon Black
PERSON
New York
LOCATION
Minneapolis
LOCATION
Vladimir Putin
PERSON
Philadelphia
LOCATION