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e advertising mini-dachsunds for sale and inquired about one of them, 'Pansy.' On March 11, she received a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetra
In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political tur
e advertising mini-dachsunds for sale and inquired about one of them, 'Pansy.' On March 11, she received a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetra
d-somali- fraud/2020/12/07/fbeeacA6-38a2-11eb-9276-ae0ca72729be_story.html> (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political tur
te advertising mini-dachsunds for sale and inquired about one of them, `Pansy: On March 11, she received a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetra
In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political tur
Entities connected to both Pansy and Jeremy W. Schulman

Anderson
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSON
Salt Lake City
LOCATION
Hartford
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Chris Tucker
PERSONFBI
ORGANIZATION
New York Daily News
ORGANIZATION
William Barr
PERSON
Eric Trump
PERSON
Melania Trump
PERSON
Philadelphia
LOCATION
Las Vegas
LOCATION
Norfolk
LOCATION