3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ouse in New Orleans." The criminal complaint "obtained by The Times-Picayune/The New Orleans Advocate accused Harris of calling U.S. District Judge Susie Morgan's office in February and complaining 'angrily' to a staffer about the city's police department." The FBI New Orleans field office supported the invest
, 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
ouse in New Orleans." The criminal complaint "obtained by The Times-Picayune/The New Orleans Advocate accused Harris of calling U.S. District Judge Susie Morgan's office in February and complaining 'angrily' to a staffer about the city's police department." The FBI New Orleans field office supported the inves
, 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
ouse in New Orleans." The criminal complaint "obtained by The Times-Picayune/The New Orleans Advocate accused Harris of calling U.S. District Judge Susie Morgan's office in February and complaining 'angrily' to a staffer about the city's police department." The FBI New Orleans field office supported the inves
Entities connected to both Forest Hills and Susie Morgan's

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Michael Douglas
PERSON
William Barr
PERSON
Prince Charles
PERSON
Virginia Giuffre
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