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ey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 suspe
ison and will serve a three year supervised release after his release from his initial prison term." The investigation began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purpor
key in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 susp
rison and will serve a three year supervised release after his release from his initial prison term." The investigation began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purpo
key in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 susp
rison and will serve a three year supervised release after his release from his initial prison term." The investigation began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purpo
Entities connected to both Mosul and Security National Bank

George W. Bush
PERSON
Barack Obama
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Middle East
LOCATION
Benjamin Netanyahu
PERSON
White House
ORGANIZATION
Hillary Clinton
PERSON
Stanford University
LOCATION
Donald Trump
PERSONMediterranean
LOCATION
Thomas Jefferson
PERSON
Harry Reid
PERSON
Michael Jackson
PERSON
Goldman Sachs
ORGANIZATIONLeon Black
PERSONMartin Weinberg
PERSON