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undreds of millions of dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor K
ck male." EFTA00135885 While c.NN (4/18, Silverman, Elassar, 89.21M) reports on its website that his motive "is currently unknown," the AE (4/18, Vertuno) says Travis County District Attorney Jose Garza "said in a statement that Broderick had been arrested for sexual assault of a child last June and w
undreds of millions of dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor K
les, and one Black male." While CNN (4/18, Silverman, Elassar, 89.21M) reports on its website that his motive "is currently unknown," the AP (4/18, Vertuno) says Travis County District Attorney Jose Garza "said in a statement that Broderick had been arrested for sexual assault of a child last June and
hundreds of millions of dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Thor Ko
les, and one Black male." While CNN (4/18, Silverman, Elassar, 89.21M) reports on its website that his motive "is currently unknown," the AP (4/18, Vertuno) says Travis County District Attorney Jose Garza said in a statement that Broderick had been arrested for sexual assault of a child last June and wa
Entities connected to both Warren Steel and Vertuno

Joe Biden
PERSON
Donald Trump
PERSONThe New York Post
ORGANIZATION
Jeffrey Epstein
PERSONEmmy Taylor
PERSONBarrett
PERSON
Axios
ORGANIZATION
Colorado
LOCATION
Eric Trump
PERSONStimson
PERSONJacobs
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATIONFanone
ORGANIZATION
Michael Cohen
PERSONFeuer
PERSON
Department of Justice
ORGANIZATION
Capitol
ORGANIZATION
Woody Allen
PERSONCline
PERSON