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ng an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known as "Polo," as part of a five-year racketeering investigation into the gang, which has sought to extend its influence from inside the pri
In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political tur
ing an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known as "Polo," as part of a five-year racketeering investigation into the gang, which has sought to extend its influence from inside the pri
d-somali- fraud/2020/12/07/fbeeacA6-38a2-11eb-9276-ae0ca72729be_story.html> (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political tur
ng an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known as "Polo," as part of a five-year racketeering investigation into the gang, which has sought to extend its influence from inside the pri
In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political tur
Entities connected to both Michael Anthony Hernandez and Jeremy W. Schulman

James Baker
PERSONthe Trump Administration
ORGANIZATION
Virginia Giuffre
PERSONCorse, Subscription Publication
ORGANIZATIONPennsylvania House
ORGANIZATIONTrump Campaign Appeals
ORGANIZATIONBatten
ORGANIZATIONTimothy Batten
PERSONLegal Team
ORGANIZATIONSidney Powell Suits
PERSONCapitol Hill Defenders
ORGANIZATIONBaltimore State's
ORGANIZATIONHolcombe
PERSON
O'Donnell
PERSONSchelle
ORGANIZATIONthe Supreme Court of Victoria
ORGANIZATION
George W. Bush
PERSONMaryland Area
LOCATIONUS Sanctions Chinese
ORGANIZATIONMichael Straub
PERSON