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"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 alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
; 1:30 PM * Atlantic Council online discussion on Germany's role in transatlantic defense — `Germany's role in the future of transatlantic defense' Atlantic Council Future Europe Initiative and Scowcroft Center for Strategy and Security Transatlantic Security Initiative online event, with German Parliamentary State Secretary Thomas Sil
"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 alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
; 1:30 PM • Atlantic Council online discussion on Germany's role in transatlantic defense - 'Germany's role in the future of transatlantic defense' Atlantic Council Future Europe Initiative and Scowcroft Center for Strategy and Security Transatlantic Security Initiative online event, with German Parliamentary State Secretary Thomas Sil
"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 alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
; 1:30 PM • Atlantic Council online discussion on Germany's role in transatlantic defense - 'Germany's role in the future of transatlantic defense' Atlantic Council Future Europe Initiative and Scowcroft Center for Strategy and Security Transatlantic Security Initiative online event, with German Parliamentary State Secretary Thomas Sil
Entities connected to both Khaimov and Atlantic Council Future Europe Initiative
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LOCATIONLeon Black
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Steven Mnuchin
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LOCATIONChristopher Steele
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