Epstein Secrets

Maryland Attorney In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the count

ng an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known as "Polo," as part of a five-year racketeering investigation into the gang, which has sought to extend its influence from inside the pri

a-lawyer-indicted-somali- fraud/2020/12/07/fbeeacA6-38a2-11eb-9276-ae0ca72729be_story.html> (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the countr

ing an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known as "Polo," as part of a five-year racketeering investigation into the gang, which has sought to extend its influence from inside the pri

aryland Attorney In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the count

ng an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known as "Polo," as part of a five-year racketeering investigation into the gang, which has sought to extend its influence from inside the pri