3
Shared Docs
3
Same-Page
3 / 3
Mentions
d by their union, people familiar with the matter said. There is no indication that OneTeam has done anything wrong, but the question prosecutors in the Eastern District of New York appear to be investigating is whether some executives improperly used union money, much of which is generated by OneTeam. Fraudster Rep
Suspect The Associated Press (06/04. Stem, Bedayn, et al.) reported that a U.S. federal Judge has halted the deportation of the Egyptian family of Mohamed Sabry Soliman, the suspect in the Boulder firebombing attack. According to the article, Soliman's family, including his wife Hayam El Gamal and five children, wer
nowledge of financial deals related to OneTeam Partners. The players are not said to be considered targets of the inquiry, which is being run out of the Eastern District of New York. Back to Top CYBER DIVISION Impersonation of White House Chief of Staff Under Federal Probe EFTA01656003 SC World (06/02, Staff Wri
Mass Federal Layoffs IN THE NEWS Colorado Suspect Planned Antisemitic Attack for a Year, FBI Says CNN (06/02, Sottile, Park, et al.) reported that Mohamed Sabry Soliman, an Egyptian national, has been charged with federal hate crime and 16 counts of attempted murder for an antisemitic attack in Colorado. The suspect
nowledge of financial deals related to OneTeam Partners. The players are not said to be considered targets of the inquiry, which is being run out of the Eastern District of New York. Back to Top CYBER DIVISION Impersonation of White House Chief of Staff Under Federal Probe SC World (06/02, Staff Writer) reported t
w Mass Federal Layoffs IN THE NEWS Colorado Suspect Planned Antisemitic Attack for a Year, FBI Says CNN (06/02, Sable, Park, et al.) reported that Mohamed Sabry Soliman, an Egyptian national, has been charged with federal hate crime and 16 counts of attempted murder for an antisemitic attack in Colorado. The suspect
Entities connected to both the Eastern District and Mohamed Sabry Soliman

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATIONFBI
ORGANIZATION
Julie K. Brown
PERSON
USA Today
ORGANIZATION
Michigan
LOCATION
Vladimir Putin
PERSON
Michael Cohen
PERSONThe New York Post
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Axios
ORGANIZATION