3
Shared Docs
3
Same-Page
3 / 3
Mentions
ing him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that
last week, is located in a building that Robert owns. That business, as well as Narrow Gauge Distributors, is owned by Robert's son, Maine resident Lucas Sirois. The Sun Journal added, "Federal authorities remained tight-lipped Thursday about the ongoing investigation involving marijuana-related businesses
ng him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that
last week, is located in a building that Robert owns. That business, as well as Narrow Gauge Distributors, is owned by Robert's son, Maine resident Lucas Sirois. The Sun Journal added, "Federal authorities remained tight-lipped Thursday about the ongoing investigation involving marijuana-related businesses
ng him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that
last week, is located in a building that Robert owns. That business, as well as Narrow Gauge Distributors, is owned by Robert's son, Maine resident Lucas Sirois. The Sun Journal added, "Federal authorities remained tight-lipped Thursday about the ongoing investigation involving marijuana-related businesses
Entities connected to both Forest Hills and Lucas Sirois

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Michael Douglas
PERSON
Prince Charles
PERSON
William Barr
PERSON
Donald Trump
PERSONHaley Robson
PERSON
James Baker
PERSON
Joe Biden
PERSONEmmy Taylor
PERSON
Oklahoma
LOCATIONthe U.S. Marshals Service
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Eric Trump
PERSON
Davenport
LOCATION