Document Mentions (4 shared documents)

EFTA00136607

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drugging and raping her in Iraq in 2016." The New York Times <https://www.nytimes.com/2020/09/02/nyregion/karim-elkorany-united-nations.html> (9/2, Weiser, 18.61M) reports that the indictment said Elkorany "sexually assaulted or tried to sexually assault at least six women in Iraq, Egypt and the Unite

. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

EFTA00148620

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, groom, and abuse' Epstein victims who were under 18. He added that FBI also 'alleged Ms. Maxwell lied under oath." The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney, the head of the FBI's office in New York, "said...authorities had been 'discreetly keeping tabs' on

. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Att

EFTA00149417

2 mentions1 same-page

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FBI agents questioned him outside his home about a woman who accused Elkorany of drugging and raping her in Iraq in 2016." The New York Times (9/2, Weiser, 18.61M) reports that the indictment said Elkorany "sexually assaulted or tried to sexually assault at least six women in Iraq, Egypt and the United