3
Shared Docs
3
Same-Page
3 / 3
Mentions
grand July testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation of
head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initial
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initiall
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initiall
Entities connected to both Alfa Bank and Balmore Hernandez

Jeffrey Epstein
PERSON
Wells Fargo
ORGANIZATION
Donald Trump
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Vladimir Putin
PERSON
Prince Andrew
PERSONCarney
PERSON
Scarborough
PERSON
Middle East
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
House of Representatives
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Mike Pence
PERSON
O'Donnell
PERSON
Mitch McConnell
PERSON