Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal <https://www.beaconjoumal.corn/news/20200724/vice-president-of-defunct- educational-tours-company-

led to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided data and analysis." Fox News <https://www.foxnews.corn/politics/secret

EFTA00150469

2 mentions1 same-page

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lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede

ed to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided data and analysis." Fox News (7/25, Schultz, 27.59M) reported a lawyer

EFTA01658158

2 mentions1 same-page

Page ?Same page

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede