3
Shared Docs
3
Same-Page
3 / 3
Mentions
tate of New York, has admitted that he illegally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug d
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutor
ate of New York, has admitted that he illegally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug d
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutors
ate of New York, has admitted that he illegally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug d
charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly $10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutors
Entities connected to both Eastern District and SRC International

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Bill Richardson
PERSON
Michigan
LOCATION
Michael Jackson
PERSONthe Southern District
LOCATION
Bloomberg L.P.
ORGANIZATION
New York
LOCATIONFBI
ORGANIZATION
Stephen Hawking
PERSON