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ion's military, internal security, government-controlled news media, and intelligence services." In addition, intelligence officials "in the US and Western Europe say, Russia's foreign and military intelligence agencies have," in the words of one European official, "thoroughly penetrated or intimidated their c
no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, among other thin
ion's military, internal security, government-controlled news media, and intelligence services." In addition, intelligence officials "in the US and Western Europe say, Russia's foreign and military intelligence agencies have," in the words of one European official, "thoroughly penetrated or intimidated their
no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, among other thing
ion's military, internal security, government-controlled news media, and intelligence services." In addition, intelligence officials "in the US and Western Europe say, Russia's foreign and military intelligence agencies have," in the words of one European official, "thoroughly penetrated or intimidated their
no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, among other thing
Entities connected to both Western Europe and Jaworska

United States
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Jeffrey Epstein
PERSON
Middle East
LOCATION
Donald Trump
PERSON
Vladimir Putin
PERSON
Joe Biden
PERSON
Michael Douglas
PERSON
New York
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Venezuela
LOCATION
Philadelphia
LOCATION