Document Mentions (3 shared documents)

EFTA01655247

3 mentions1 same-page

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eat to public safety that we are aware of" and that the investigation is ongoing. Additional reporting on the story was provided by ABC News (07/07, Villarreal, Barr), Axios (07/07, Habeshian), Daily Mail (07/07, Torres), Forbes (07/07, Roeloffs, Ogburn), Hindustan Times (07/07, Kukreti), KRGV (ABC-5) (07/0

e smuggled guns concealed inside, records show. The FBI believes he is now living in Lebanon and may travel to Cyprus and France. Investigators say Ajaltouni is an associate of Nakhle Nader, who is also wanted by the FBI. FBI, Indiana State Police Go Door to Door to Try to Solve Fatal 2016 Flora Fire The

aturalization fraud and a federal warrant was issued for his arrest after investigators found he lied on his citizenship and passport applications. Ajaltouni, who is now 50 years old, is also facing more serious charges in a separate federal case. The article noted that between 2011 to 2014, records show

EFTA01649641

2 mentions1 same-page

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eat to public safety that we are aware of" and that the investigation is ongoing. Additional reporting on the story was provided by ABC News (07/07, Villarreal, Barr), Axlos (07/07, Habeshian), Daily Mail (07/07, Torres), Forbes (07/07, Roeloffs, Ogburn), Hindustan Times (07/07, Kukreti), KRGV (ABC•5) (07/0

naturalization fraud and a federal warrant was issued for his arrest after investigators found he lied on his citizenship and passport applications. Ajaltouni, who is now 50 years old, is also facing more serious charges in a separate federal case. The article noted that between 2011 to 2014, records show

EFTA01654141

2 mentions1 same-page

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Mutual Connections (108)

Entities connected to both Villarreal and Ajaltouni

Jeffrey Epstein