3
Shared Docs
3
Same-Page
3 / 3
Mentions
after pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert
on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
fter pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert
FTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
fter pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert
n charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
Entities connected to both Blackman and Dan Vagnozzi

Jeffrey Epstein
PERSON
Donald Trump
PERSONThe New York Post
ORGANIZATION
Capitol
ORGANIZATIONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michigan
LOCATION
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSONEmmy Taylor
PERSON
Poland
LOCATIONWright
PERSONSchneider
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON