Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
Trump "joined Interior Secretary David Bernhardt to promote the office and the launches of six other task force locations next month in Rapid City, South Dakota; Billings, Montana; Nashville, Tennessee; Albuquerque, New Mexico; Phoenix; and Anchorage, Alaska. But Trump's arrival in Bloomington, a Twin Cities
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceu
2 mentions1 same-page
Page ?Same page
Trump "joined Interior Secretary David Bernhardt to promote the office and the launches of six other task force locations next month in Rapid City, South Dakota; Billings, Montana; Nashville, Tennessee; Albuquerque, New Mexico; Phoenix; and Anchorage, Alaska. But Trump's arrival in Bloomington, a Twin Citie
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
2 mentions1 same-page
Page ?Same page
Trump "joined Interior Secretary David Bernhardt to promote the office and the launches of six other task force locations next month in Rapid City, South Dakota; Billings, Montana; Nashville, Tennessee; Albuquerque, New Mexico; Phoenix; and Anchorage, Alaska. But Trump's arrival in Bloomington, a Twin Citie
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
Sponsored
Mutual Connections (1,042)
Entities connected to both South Dakota and Arkadiy Khaimov
Jeffrey Epstein
PERSON82 w/ South·6 w/ Arkadiy
Virginia Giuffre
PERSON65 w/ South·6 w/ Arkadiy
Michigan
LOCATION59 w/ South·6 w/ Arkadiy
Donald Trump
PERSON58 w/ South·6 w/ Arkadiy
LB
Leon Black
PERSON56 w/ South·6 w/ Arkadiy
Bill Clinton
PERSON52 w/ South·6 w/ Arkadiy
Kentucky
LOCATION49 w/ South·6 w/ Arkadiy
Oklahoma
LOCATION49 w/ South·6 w/ Arkadiy
Colorado
LOCATION52 w/ South·3 w/ Arkadiy
Prince Andrew
PERSON48 w/ South·6 w/ Arkadiy
Department of Justice
ORGANIZATION47 w/ South·6 w/ Arkadiy
India
LOCATION46 w/ South·6 w/ Arkadiy
Montana
LOCATION44 w/ South·6 w/ Arkadiy
George W. Bush
PERSON46 w/ South·3 w/ Arkadiy
Louisiana
LOCATION46 w/ South·3 w/ Arkadiy
Joe Biden
PERSON43 w/ South·6 w/ Arkadiy
Wisconsin
LOCATION45 w/ South·3 w/ Arkadiy
Prince Charles
PERSON42 w/ South·6 w/ Arkadiy
Julie K. Brown
PERSON44 w/ South·3 w/ Arkadiy
Barack Obama
PERSON41 w/ South·6 w/ Arkadiy