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eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
er left home in 2014 for Syria, where he spent five years providing communications support for front-line Islamic State fighters and working in the Caliphate's technology center. Kuzu, who is a U.S. citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
her left home in 2014 for Syria, where he spent five years providing communications support for front-line Islamic State fighters and working in the Caliphate's technology center. Kuzu, who is a U.S. citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
her left home in 2014 for Syria, where he spent five years providing communications support for front-line Islamic State fighters and working in the Caliphate's technology center. Kuzu, who is a U.S. citizen, was captured by Syrian forces in early 2019, turned over to the FBI and returned to Texas to face
Entities connected to both Florida Grand and Caliphate
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Marc Rich
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Wilbur Ross
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Joe Biden
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