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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
y, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including murder and racketeering." The last of those defendants, Steven L. Crea, "second in command of the Luchese Family of La Cosa Nostra, was sentenced to life in prison" this week. A federal judge "also hit Crea with a $400,
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
y, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including murder and racketeering." The last of those defendants, Steven L. Crea, "second in command of the Luchese Family of La Cosa Nostra, was sentenced to life in prison" this week. A federal judge "also hit Crea with a $400
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
y, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including murder and racketeering." The last of those defendants, Steven L. Crea, "second in command of the Luchese Family of La Cosa Nostra, was sentenced to life in prison" this week. A federal judge "also hit Crea with a $400
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