3
Shared Docs
3
Same-Page
3 / 3
Mentions
re U.S. Magistrate 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
ler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. 'Protecting our district's elderly and vulnerable populations from scammers and fr
ore U.S. Magistrate 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/385527
ler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. `Protecting our district's elderly and vulnerable populations from scammers and fr
re U.S. Magistrate 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
ler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. 'Protecting our district's elderly and vulnerable populations from scammers and fr
Entities connected to both Akron and Justin Herdman

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Michigan
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Wilbur Ross
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
comScore
ORGANIZATION
Scarborough
PERSON
Mike Pence
PERSON
Fox News
ORGANIZATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON