Document Mentions (3 shared documents)

EFTA00137138

2 mentions1 same-page

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reports, "A Utah man arrested in August 2019 has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count of attempting to provide material support to a designated foreign terror

m that received federal funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved A

EFTA00148398

2 mentions1 same-page

Page ?Same page

federal funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud EFTA00148412 and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved A

EFTA01658735

2 mentions1 same-page

Page ?Same page

that received federal funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved A

Mutual Connections (790)

Entities connected to both Murat Suljovic and Barbara Conway

Jeffrey Epstein