3
Shared Docs
3
Same-Page
3 / 3
Mentions
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute t
has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one EFTA00149859 each for the possession of cocaine, heroin and fentanyl, and one for conspiracy
has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute t
has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting
Entities connected to both Tucson and Yakov Monoz

Jeffrey Epstein
PERSONLexington
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Poland
LOCATION
Michael Jackson
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Houston
LOCATION
Stephen Hawking
PERSON
Marc Rich
PERSON
United States
LOCATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Prince Andrew
PERSON
Philadelphia
LOCATION