Nicholas G. Garaufis
PERSONIndependent Community Bankers of America Virtual Fall Leadership Meeting
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
ontinued loyalty to NXIVM's founder Keith Raniere and made 'obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the v
participates in Independent Community Bankers of America Virtual Fall Leadership Meeting - Secretary of the Treasury Steven Mnuchin participates in Independent Community Bankers of America Virtual Fall Leadership Meeting; 11:00 AM • Vice President Pence and HUD Secretary Carson at The FAMILY LEADER event - The FAMILY LEADER Foundation hosts 'Faith in Leadership, Ame
ontinued loyalty to NXIVM's founder Keith Raniere and made `obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the v
participates in Independent Community Bankers of America Virtual Fall Leadership Meeting - Secretary of the Treasury Steven Mnuchin participates in Independent Community Bankers of America Virtual Fall Leadership Meeting; 11:00 AM • Vice President Pence and HUD Secretary Carson at The FAMILY LEADER event - The FAMILY LEADER Foundation hosts 'Faith in Leadership, Ame
ontinued loyalty to NXIVM's founder Keith Raniere and made 'obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the v
participates in Independent Community Bankers of America Virtual Fall Leadership Meeting - Secretary of the Treasury Steven Mnuchin participates in Independent Community Bankers of America Virtual Fall Leadership Meeting; 11:00 AM • Vice President Pence and HUD Secretary Carson at The FAMILY LEADER event - The FAMiLY LEADER Foundation hosts Faith in Leadership, Amer
Entities connected to both Nicholas G. Garaufis and Independent Community Bankers of America Virtual Fall Leadership Meeting

Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATIONRaniere
PERSON
Abraham Lincoln
PERSONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Barneys New York
ORGANIZATION
Denver
LOCATION
Julie K. Brown
PERSONFBI
ORGANIZATION
Michael Jackson
PERSON
Venezuela
LOCATION
Chris Tucker
PERSON
Hillary Clinton
PERSON
USA Today
ORGANIZATION
Boris Nikolic
PERSON
Albuquerque
LOCATION
Barack Obama
PERSON