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basic expenses during the COVID-19 pandemic." Tank Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate
le union funds." Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams- charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
asic expenses during the COVID-19 pandemic." Tarik Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
asic expenses during the COVID-19 pandemic." Tarik Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
Entities connected to both Monika Magdalena Jaworska and Dolmetsch

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
United States
LOCATIONFBI
ORGANIZATION
Joe Biden
PERSONThe New York Post
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Houston
LOCATION
Barack Obama
PERSON
Poland
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Michigan
LOCATION