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continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
d- to-contact-with-russian-intelligence-feds-say/2020/08/27/12f7acf6-e869-11ea-970a-64c73a1c2392_story.html> (8/27, Weiner, 14.2M) reports of former Army Green Beret accused of "conspiring to spy for Russia admitted to contacts with Russian intelligence agents in a written statement in the past year, federal pros
their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
clines To Free Ex-Green Beret Accused Of Espionage. The AP (8/27) reports a federal magistrate judge in Virginia "refused Thursday to free a former Army Green Beret who was arrested last week on a charge that he divulged U.S. military secrets to Russian intelligence agents." US Magistrate Judge John Anderson agr
continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
clines To Free Ex-Green Beret Accused Of Espionage. The AP (8/27) reports a federal magistrate judge in Virginia "refused Thursday to free a former Army Green Beret who was arrested last week on a charge that he divulged U.S. military secrets to Russian intelligence agents." US Magistrate Judge John Anderson agr
Entities connected to both Inquirer and Army Green Beret

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSONEmmy Taylor
PERSON
USA Today
ORGANIZATIONThe New York Post
ORGANIZATIONLeon Black
PERSON
Scarborough
PERSON
comScore
ORGANIZATION
Virginia Giuffre
PERSONBulletin Intelligence
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Wisconsin
LOCATION
Scarlett Johansson
PERSON