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ound to allow proceedings to continue in the case of the alleged 9/11 plotters." Military prosecutors struggling to "restart war crimes tribunals at Guantanamo Bay, Cuba, in the midst of the pandemic are proposing to transform the crude court compound of tents and trailers into a quarantine zone." The plan wou
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceu
r-delay-new-guant-namo-lawyer- wants-30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback at the US military court in Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this coming January, but that now looks increasingly unlikely because a new d
in Central Islip, charging him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment d
und to allow proceedings to continue in the case of the alleged 9/11 plotters." Military prosecutors struggling to "restart war crimes tribunals at Guantanamo Bay, Cuba, in the midst of the pandemic are proposing to transform the crude court compound of tents and trailers into a quarantine zone." The plan wou
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
As New Guantanamo Lawyer Wants 30 Months To Prepare. NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this coming January, but that now looks increasingly unlikely because a new d
in Central Islip, charging him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment d
und to allow proceedings to continue in the case of the alleged 9/11 plotters." Military prosecutors struggling to "restart war crimes tribunals at Guantanamo Bay, Cuba, in the midst of the pandemic are proposing to transform the crude court compound of tents and trailers into a quarantine zone." The plan wou
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
As New Guantanamo Lawyer Wants 30 Months To Prepare. NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this coming January, but that now looks increasingly unlikely because a new d
in Central Islip, charging him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment d
Entities connected to both Guantanamo Bay and Arkadiy Khaimov

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Eric Trump
PERSON
New York
LOCATIONLeon Black
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSONEmmy Taylor
PERSON
Houston
LOCATIONThe New York Post
ORGANIZATION
Prince Charles
PERSON
Oregon
LOCATION