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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-
, a Ukraine-born, Russian-educated researcher who worked in the US and traveled to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided da
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
a Ukraine-born, Russian- educated researcher who worked in the US and traveled to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided da
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
a Ukraine-born, Russian- educated researcher who worked in the US and traveled to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided da
Entities connected to both Nassau County and Mark E. Schamel

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
William Barr
PERSONLeon Black
PERSON
New York
LOCATION
Capitol
ORGANIZATION
Michael Cohen
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
House of Representatives
ORGANIZATION
Tom Cotton
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON