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ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar
ing to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the government accused him of defrauding the people he was claiming to help." Prosecutors "say
KTLA-TV <https://ktla.com/news/local-news/former-l-a-councilman-jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garc
ng to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the government accused him of defrauding the people he was claiming to help." Prosecutors "say
ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar
ng to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the government accused him of defrauding the people he was claiming to help." Prosecutors "say
Entities connected to both Gutierrez and Schulman

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Axios
ORGANIZATIONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
Prince Charles
PERSON
Scarlett Johansson
PERSON
William Barr
PERSON
Justin Trudeau
PERSON
Scarborough
PERSON
Stephen Hawking
PERSON