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the case lied on the witness stand, according to court records." Newsday adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecuto
orway are" forecast to join eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States - which has a bigger budget than all 29 of its allies combined." However, the AP says that "the o
the case lied on the witness stand, according to court records." Newsday adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecuto
rway are" forecast to join eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States — which has a bigger budget than all 29 of its allies combined." However, the AP says that "the ot
n the witness stand, according to court records." Newsday EFTA00148463 adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecuto
orway are" forecast to join eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States - which has a bigger budget than all 29 of its allies combined." However, the AP says that "the o
ipated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News
o the IRS. Others who pleaded guilty were Bruce Baker, Bijan Moossazadeh, Yousef Shemirani, Alexander Avergoon and Boris Shkoller. Avergoon fled to Latvia during the investigation but was extradited to America in October 2019, and remains in custody." Courthouse News (7/14, Bruno, 2K) reports, "U.S. A
Entities connected to both Long Island and Latvia

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Estonia
LOCATION
Donald Trump
PERSON
Lithuania
LOCATION
Joe Biden
PERSON
Denmark
LOCATION
Hungary
LOCATION
Norway
LOCATION
Belgium
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Romania
LOCATION
George W. Bush
PERSON
Ireland
LOCATION
Slovakia
LOCATION