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f fraudsters who romanced more than 200 victims — many of them `elderly and isolated' — to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co- conspirators courted the
en was elected." However, the Washington Post <https://www.washingtonpost.com/business/2020/11/24/dow-30000-transition-yellen-trump-biden/> (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's pi
o brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. Th
nancial industry." The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/trump-biden-transition-business- leaders-letted> (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg <https://www.bloomberg.cor
brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. Th
nal Group," were among the signatories, which comprised "some of the most important players in the financial industry." The Washington Post (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major donors to the Republican Party." Bloomberg (11/23, Perlberg, Schmidt,
fraudsters who romanced more than 200 victims - many of them `elderly and isolated' - to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Annor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co-conspirators courted the
fore the cameras to celebrate the Dow after repeatedly saying the market would crash if Joe Biden was elected." However, the Washington Post (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's p
Entities connected to both David Annor and Denham

Mike Pence
PERSON
Jeffrey Epstein
PERSONLester Holt
PERSON
William Barr
PERSON
Newark
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Michael Flynn
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
Chris Tucker
PERSON
Boris Nikolic
PERSON
Scarborough
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Robert Mueller
PERSON
Wagner
PERSONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION