3
Shared Docs
3
Same-Page
3 / 3
Mentions
ed court records show why Joint Terrorism Task Force investigators and a judge believed there was probable cause to search the premises of Paul and Marilyn Hueper in Homer in late April." While they attended the "Jan. 6 rally at the nation's Capitol," the couple "have said they did nothing wrong." The couple s
ars in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with
ed court records show why Joint Terrorism Task Force investigators and a judge believed there was probable cause to search the premises of Paul and Marilyn Hueper in Homer in late April." While they attended the "Jan. 6 rally at the nation's Capitol," the couple "have said they did nothing wrong." The couple s
ars in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with
ed court records show why Joint Terrorism Task Force investigators and a judge believed there was probable cause to search the premises of Paul and Marilyn Hueper in Homer in late April." While they attended the "Jan. 6 rally at the nation's Capitol," the couple "have said they did nothing wrong." The couple s
ars in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colomb
Entities connected to both Marilyn Hueper and Balagia
Elyanna Rivas
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSONKramer
PERSON
Alfredo Rodriguez
PERSONHaley Robson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Palm Beach Police Department
ORGANIZATION
United States
LOCATION
Michigan
LOCATION
Naomi Campbell
PERSON
Michael Jackson
PERSON