3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
-based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants i
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
based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants in
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
based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a EFTA01658592 significant mortgage fraud conspiracy, along with others. C
Entities connected to both Pras Michel and Elizabeth Wolford
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