3
Shared Docs
3
Same-Page
3 / 3
Mentions
Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal
hree individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally EFTA00136275 charged with fraudulently accessing private information and acting as illegal agents of a foreign government for all
CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal
ree individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally charged with fraudulently accessing private information and acting as illegal agents of a foreign government for allegedly spying on
CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal
ree individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally charged with fraudulently accessing private information and acting as illegal agents of a foreign government for allegedly spying on
Entities connected to both • Texas Bank Reports and Ahmed Almutairi
Kayleigh McEnany
PERSONRevolutionary Guard
ORGANIZATIONSteele Dossier
PERSON
Nancy Pelosi
PERSON
Bill Barr
PERSON
Capitol
ORGANIZATION
Tom Cotton
PERSON
Wagner
PERSON
Julie K. Brown
PERSONJosh Dawsey
PERSON
House of Representatives
ORGANIZATION
Sacramento
LOCATION
Prince Charles
PERSONMordock
PERSON
Bill Clinton
PERSON
Carpenter
PERSONJalonick
ORGANIZATIONAhmad Abouammo
PERSONAnthony Fauci
PERSONRobert Wilkie
PERSON