Epstein Secrets

aduating magna cum laude in 2002 and is a Certified Public Accountant in New York. He was born and raised in New York City and currently resides in Long Island with his wife and two children. HONEYCOMB ASSET MANAGEMENT LP 22 EFTA00803512 Confidential Business Team Biographies Dominique Ahumada He

Long Island with his wife and two children. HONEYCOMB ASSET MANAGEMENT LP 22 EFTA00803512 Confidential Business Team Biographies Dominique Ahumada Head of Capital Partnerships & Talent Dana Shakked Controller Prior to joining Honeycomb in January 2016, Dominique Ahumada was the Director of

York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t

nd other federal law enforcement organizations. Federal Grand Jury Indicts Two Men Accused Of Distributing Fentanyl. The Sacramento (CA) Bee (7/24, Ahumada, 567K) reported that a federal grand jury recently indicted Steven Lawrence Robinson and Nathaniel Opondo Hubbert, who are "accused of distributing

York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t

and other federal law enforcement organizations. Federal Grand Jury Indicts Two Men Accused Of Distributing Fentanyl. The Sacramento M) Bee (7/24, Ahumada, 567K) reported that a federal grand jury recently indicted Steven Lawrence Robinson and Nathaniel Opondo Hubbert, who are "accused of distributing