5
Shared Docs
5
Same-Page
6 / 5
Mentions
) Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL) - FBI Public Affairs News Briefing Friday, August 28, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ,:iFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, AUG
nced in federal court to a year and a day in prison and ordered to pay more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning
asic expenses during the COVID-19 pandemic." Tarik Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate
nced in federal court to a year and a day in prison and ordered to pay more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning
basic expenses during the COVID-19 pandemic." Tank Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate
nced in federal court to a year and a day in prison and ordered to pay more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning
asic expenses during the COVID-19 pandemic." Tarik Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate
[email protected] <[email protected]> Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. [FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NO
loyees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell companies they had created, securing approximately $6.6 mil
Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ,,'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, N
loyees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell companies they had created, securing approximately $6.6 mi
Entities connected to both Mobile and Monika Magdalena Jaworska

Jeffrey Epstein
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONCourtney Wild
PERSON
Davenport
LOCATION
Samantha Power
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON