Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

Page ?Same page

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

Fakhrizadeh, who was seen by Western intelligence services as the mastermind of a covert Iranian programme to develop nuclear weapons capability." Fadavi said Fakhrizadeh was "driving when a weapon, using an advanced camera, zoomed in on him. ... The machine gun was placed on a pick-up truck and was

EFTA00137440

2 mentions1 same-page

Page ?Same page

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

ho was seen by Western intelligence services as the mastermind of a covert Iranian programme to develop nuclear weapons capability." EFTA00137476 Fadavi said Fakhrizadeh was "driving when a weapon, using an advanced camera, zoomed in on him.... The machine gun was placed on a pick-up truck and was co

EFTA00148128

2 mentions1 same-page

Page ?Same page

Mutual Connections (785)

Entities connected to both Akron and Fadavi

Jeffrey Epstein