4
Shared Docs
4
Same-Page
4 / 4
Mentions
e President. EFTA00135764 The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ
er illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes criminal activity with a juvenile, a
ump-admin-for-malaysian-businessman?re home> (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ
er illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes criminal activity with a juvenile, a
with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ
er illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes criminal activity with a juvenile, a
with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ
er illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes criminal activity with a juvenile, a
Entities connected to both Nickie Lum Davis and Quintanilla-Sanchez
Lee-Johnson
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
James Patterson
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONJack Goldberger
PERSON
Samuel Alito
PERSONBlake
PERSONLeon Black
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON