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ng progress" and "Keller and fellow New Mexico Democrat politicians bristled at Trump's July move to send agents to Albuquerque," though US Attorney John Anderson of New Mexico "defended the deployment." The federal agents "are working with local police officers, sheriff's deputies and prosecutors to investig
s conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amo
g progress" and "Keller and fellow New Mexico Democrat politicians bristled at Trump's July move to send agents to Albuquerque," though US Attorney John Anderson of New Mexico "defended the deployment." The federal agents "are working with local police officers, sheriff's deputies and prosecutors to investiga
conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amon
g progress" and "Keller and fellow New Mexico Democrat politicians bristled at Trump's July move to send agents to Albuquerque," though US Attorney John Anderson of New Mexico "defended the deployment." The federal agents "are working with local police officers, sheriff's deputies and prosecutors to investiga
conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amon
Entities connected to both John Anderson and Jaafar

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
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Marc Rich
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Woody Allen
PERSONMaria Farmer
PERSONChristopher Steele
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George W. Bush
PERSONLeon Black
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South
LOCATION
Department of Justice
ORGANIZATION
Wilbur Ross
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATIONAbbott
ORGANIZATION