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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
ce services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journalists." Two former UC Gl
2 mentions1 same-page
Page ?Same page
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 e
ce services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journalists." Two former UC Gl
2 mentions1 same-page
Page ?Same page
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 e
ce services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journalists." Two former UC Gl
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Mutual Connections (917)
Entities connected to both Bedford and David Morales
Jeffrey Epstein
PERSON1,234 w/ Bedford·6 w/ David
LB
Leon Black
PERSON183 w/ Bedford·6 w/ David
Woody Allen
PERSON113 w/ Bedford·6 w/ David
ET
Emmy Taylor
PERSON101 w/ Bedford·3 w/ David
John F. Kennedy
PERSON101 w/ Bedford·3 w/ David
Joe Biden
PERSON77 w/ Bedford·6 w/ David
Prince Charles
PERSON77 w/ Bedford·6 w/ David
Prince Andrew
PERSON74 w/ Bedford·6 w/ David
David Rodgers
PERSON69 w/ Bedford·3 w/ David
Eric Trump
PERSON65 w/ Bedford·3 w/ David
Barry Diller
PERSON53 w/ Bedford·3 w/ David
Tom Pritzker
PERSON50 w/ Bedford·3 w/ David
Virginia Giuffre
PERSON47 w/ Bedford·6 w/ David
George Mitchell
PERSON50 w/ Bedford·3 w/ David
Donald Trump
PERSON47 w/ Bedford·6 w/ David
Stephen Hawking
PERSON40 w/ Bedford·6 w/ David
Michael Cohen
PERSON37 w/ Bedford·6 w/ David
George W. Bush
PERSON40 w/ Bedford·3 w/ David
Michael Jackson
PERSON37 w/ Bedford·6 w/ David
Ronald Reagan
PERSON36 w/ Bedford·3 w/ David