3
Shared Docs
3
Same-Page
3 / 3
Mentions
s://www.postguam.corn/news/locaUjury-tampering-defendant-won-t-testify-against- his-brother/article_09a00002-cfc0-11ea-a076-3bea5e542f00.html> (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceu
Children (ICAC) Task Force and the Green Bay office of the F.B.I." Former FBI Task Force Officer Facing Trial In Guam. The Guam Daily Post (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
) Task Force and the Green Bay office of the F.B.I." EFTA01658083 Former FBI Task Force Officer Facing Trial In Guam. The Guam Daily Post (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major
Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace
Entities connected to both Nick Delgado and Arkadiy Khaimov

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSONBoyer
PERSON
O'Donnell
PERSON
Virginia Giuffre
PERSONDinan
LOCATION
Carter Page
PERSON
Nelson
PERSON
Barack Obama
PERSON
Scarborough
PERSON
comScore
ORGANIZATIONThe New York Post
ORGANIZATION
William Barr
PERSON
Michigan
LOCATIONABC World News
ORGANIZATION
Robert Mueller
PERSON
Michael Jackson
PERSON
ZDNet
ORGANIZATION