
Alexandria
LOCATIONthe Federal Bureau of Investigation and Children's Healthcare of Atlanta
ORGANIZATION3
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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
Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bureau of Investigation and Children's Healthcare of Atlanta." WMAZ-TV <http://www.13wrnaz.corn/article/news/local/multiple-agencies-locate-recover-39-children-in-the- atlanta-and-macon-area/93-1d794064-lcbf-4
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
Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bureau of Investigation and Children's Healthcare of Atlanta." WMAZ-TV Macon, GA (8/27, Plaskowsky, 138K) reports, "US Marshals Director Donald Washington said that over the course of the two-week operation i
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
Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bureau of Investigation and Children's Healthcare of Atlanta." WMAZ-TV Macon, GA (8/27, Plaskowsky, 138K) reports, "US Marshals Director Donald Washington said that over the course of the two-week operation i
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