Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

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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

h Contracting Fraud. Jersey Shore Online (NJ) <https://www.jerseyshoreonline.corn/jackson/feds-jackson-family-sold-cheap- equipment-to-navy/> (7/29, Lundy) reports from Jackson, New Jersey, "The family who own Monmouth Marine has been charged with selling cheap substitutions to the Navy while billing t

EFTA00150335

2 mentions1 same-page

Page ?Same page

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

, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) (7/29, Lundy) reports from Jackson, New Jersey, "The family who own Monmouth Marine has been charged with selling cheap substitutions to the Navy while billing

EFTA01658246

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Ahmed Almutairi and Lundy

Jeffrey Epstein