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to-stealing-more-than-140000/2020/07/24/099f2862-cddb-llea-bc6a- 6841b28d9093_stoty.html> (7/24, Alexander, 14.2M) reports, "A former top director of Howard University's bursar's office pleaded guilty Friday to stealing nearly $140,000 from the university." Doemini Mosley, 35, "pleaded guilty to one count of conspir
tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
Of Howard University Bursar's Office Pleads Guilty To Embezzlement. The Washington Post (7/24, Alexander, 14.2M) reports, "A former top director of Howard University's bursar's office pleaded guilty Friday to stealing nearly $140,000 from the university." Doemini Mosley, 35, "pleaded guilty to one count of conspira
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
Of Howard University Bursar's Office Pleads Guilty To Embezzlement. The Washington Post (7/24, Alexander, 14.2M) reports, "A former top director of Howard University's bursar's office pleaded guilty Friday to stealing nearly $140,000 from the university." Doemini Mosley, 35, "pleaded guilty to one count of conspira
ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
ACH FL 33401 Changed 03/26/2002 Mailing Address 3265 LAWSON BLVD OCEANSIDE NY 11572 Changed 09/05/2006 Registered Agent Name & Address SIEGEL. HOWARD 250 AUSTRALIAN AVE S, #1402 WEST PALM BEACH FL 33401 US Name Changed: 06/03/2005 Address Changed: 06/03/2005 Officer/Director Detail Name & Addre
JANUARY 5, 2001 SWORN TO BEFORE ME, this 5th day Of Janu Christine A. Allen Notary Public, State of New York . No. 0IAL5072870 . 'Qualified in Nassau County Commission Expires Feb.10, 2001 } ; EFTA00192343 L) EFTA00192344 THE C.O.U.Q. FOUNDATION 13-3996471 Y/E 02/29/00 FORM 990PF STATEMENT 1
224263 www.sunbiz.org - Department of State Page 2 of 2 Title D KAPNER, LEWIS 250 AUSTRALIAN AVENUE WEST PALM BEACH FL 33401 Title D WIENER, HOWARD 777 S FLAGER DR WEST TWR STE 1601 WEST PALM BEACH FL 33401 Annual Reports Report Year Filed Date 2006 09105/2006 2007 10/16/2007 2008 1110312
ARY 5, 2001 SWORN TO BEFORE MB, this 5th day Of Janu Christine A. Allen Notary Public, State of New York . No. 0IALS072870 ' • • Qualified in Nassau County . Commission Expires Feb. 10, 2001 • } /et- t--; EFTA00224294 THE C.O.U.Q. FOUNDATION 13-3996471 Y/E 02/29/00 FORM 990PF STATEMENT 1 PAR
Entities connected to both Howard University and Nassau County

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
William Barr
PERSON
United States
LOCATION
New York
LOCATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Bradley Cooper
PERSON
George Mitchell
PERSON
George W. Bush
PERSON