Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

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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

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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

EFTA00148128

2 mentions1 same-page

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Mutual Connections (785)

Entities connected to both Akron and Trump-Pennsylvania

Jeffrey Epstein