Document Mentions (4 shared documents)

EFTA00137138

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torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real es

ps://www.nydailynews.com/news/politics/us-elections-goveniment/ny- coronavirus-kushner-school-20201112-njp4gppu5jh6rcqwn7q5y1z2jm-story.html> (11/12, Crane-Newman, 2.52M) reports Ivanka Trump and Jared Kushner withdrew their children from school "after fellow parents EFTA00137170 complained about the presid

EFTA00136939

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ine) with the intent to distribute it. In September 2019, Nunez conspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale." Montana Man Sentenced For Meth Possession. The Great Falls (MT) Tribune <https://www.greatfallstribune.com/story/news/2020/10/22/monta

ews <https://www.nydailynews.com/new-york/manhattan/ny-paul-manafort-appeals-court-cy-vance-20201022- vqh42jpxw5chbmxgu6be5nubha-story.html> (10/22, Crane-Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore accounts and then lying to

EFTA00148398

2 mentions1 same-page

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M) reports similarly on this story. Ivanka Trump, Kushner Withdrew Children From School After White House Outbreak. The New York Daily News (11/12, Crane-Newman, 2.52M) reports Ivanka Trump and Jared Kushner withdrew their children from school "after fellow parents complained about the president's top aide

Mutual Connections (976)

Entities connected to both Bedford and Crane-Newman

Jeffrey Epstein