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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
city of Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police EFTA00136563 custody. The Maryland National Guard was called up" too. In September 2016, "protests in Charlotte, N.C., over the death of Keith Lamont Scott, 43, turned violent," and "Gov. Pat McCror
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
April 2015, the city of Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police custody. The Maryland National Guard was called up" too. In September 2016, "protests in Charlotte, N.C., over the death of Keith Lamont Scott, 43, turned violent," and "Gov. Pat McCro
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
April 2015, the city of Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police custody. The Maryland National Guard was called up" too. In September 2016, "protests in Charlotte, N.C., over the death of Keith Lamont Scott, 43, turned violent," and "Gov. Pat McCro
Entities connected to both Alexandria and The Maryland National Guard

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