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there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witnesses' testimony to support
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witnesses' testimony to support
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witnesses' testimony to support
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
Entities connected to both Palau and Anjum

Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Charles
PERSON
United States
LOCATION
Phoenix
LOCATION
Puerto Rico
LOCATION
San Diego
LOCATION
Michael Jackson
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Oliver Stone
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Tiffany Trump
PERSON
Paul Ryan
PERSON