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aded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign." EFTA00136
head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initial
aded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign." NCSC Dire
head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initiall
aded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign." NCSC Dire
head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initiall
Entities connected to both Pras Michel and Balmore Hernandez
Jho Low
PERSONFugees
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Singh
PERSON
Wilbur Ross
PERSON
Samantha Power
PERSONJohn Ratcliffe
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Kansas City
LOCATION
Detroit
LOCATIONPhillips
PERSON
Idaho
LOCATION
El Salvador
LOCATION
Minneapolis
LOCATIONSchwartz
PERSON
Prince Andrew
PERSON