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t nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
icials said." The Times adds that he's "being charged as an adult." Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they "appeared to have aided the central figure in the
nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
cials said." The Times adds that he's "being charged as an adult." Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they "appeared to have aided the central figure in the
nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
cials said." The Times adds that he's "being charged as an adult." Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they "appeared to have aided the central figure in the
Entities connected to both the Internal Revenue Service and Nima Fazeli

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Federal Reserve
ORGANIZATION
United States
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSONLeon Black
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
New York
LOCATION
Donald Trump
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION