3
Shared Docs
3
Same-Page
3 / 3
Mentions
led with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fal
ged In Money Laundering Scheme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from un
rt, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a EFTA00149436 plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fals
already resulted in five guilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from u
ed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a fals
already resulted in five guilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from u
Entities connected to both Bloomington and Comstock

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Minneapolis
LOCATION
Michigan
LOCATION
Poland
LOCATION
Minnesota
LOCATION
USA Today
ORGANIZATION
India
LOCATION
Barack Obama
PERSON
Michael Jackson
PERSONThe New York Post
ORGANIZATION