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Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard, EFTA00136168 and his Undercover Global S.L. security agency invaded the
chron.corn/editions/central/fh-man-indicted-in-6-9m-scheme- feds/article 8ca0194a-d040-11ea-a585-7f4b886877ca.html> (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard, and his Undercover Global S.L. security agency invaded the privacy of As
, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NY) Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard, and his Undercover Global S.L. security agency invaded the privacy of As
, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaim
Entities connected to both the Ecuadorean Embassy and Forest Hills

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Michael Douglas
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
William Barr
PERSON
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Oklahoma
LOCATION
Houston
LOCATIONthe U.S. Marshals Service
ORGANIZATION
Donald Trump
PERSON
Woody Allen
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON