Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

Page ?Same page

istrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million of it to gamble." A

adian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. • NSA Warns Russia-Backed Hackers Are Exploiting VMware Products. • Chinese Telecom Giants Scramble To Meet New Requirements Abroad. • Trump Signs Bill Requiring Minimum Cybersecurity Requirements For Feds. EFTA00135833 • Companies Atte

EFTA00137440

2 mentions1 same-page

Page ?Same page

gistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal <https://www.beaconjournal.corn/story/news/crime/2020/12/07/aurora-man- accused-gambling-money-embezzled-through-nonprofit/3855274001/> (12/7, 198K)

EFTA00148128

2 mentions1 same-page

Page ?Same page

gistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million of it to gamble." A

Mutual Connections (785)

Entities connected to both Beacon Journal and • Chinese Telecom Giants

George W. Bush

Virginia Giuffre

Akron

Jeffrey Epstein