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

Department To Prioritize Return Of US Contractor Taken In Afghanistan. • With Brexit Talks At An Impasse, Johnson To Travel To Brussels This Week. • Maduro Alliance Claims Victory In Venezuelan Congressional Elections. • Romanian Prime Minister Resigns Following Unexpected Election Defeat. • NYTimes Analysis: A

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 • Maduro Alliance

George W. Bush

Virginia Giuffre

Akron

Jeffrey Epstein