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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-
alifomia-meth-connection-leads-to-26- years-in-prison/article_16aa5290-cd3e-1 1 ea-aea7-370537f894b8.html> (7/24, 9K) reported that Montana resident Maurice Joseph Fregia, who was convicted of conspiracy to possess with intent to distribute methamphetamine, "possession with intent to distribute meth and possessing a f
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
so covered this story. Meth Case Defendant Sentenced To Nearly 27 Years In Prison. The Sidney (MT) Herald (7/24, 9K) reported that Montana resident Maurice Joseph Fregia, who was convicted of conspiracy to possess with intent to distribute methamphetamine, "possession with intent to distribute meth and possessing a
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
so covered this story. Meth Case Defendant Sentenced To Nearly 27 Years In Prison. The Sidney (MT) Herald (7/24, 9K) reported that Montana resident Maurice Joseph Fregia, who was convicted of conspiracy to possess with intent to distribute methamphetamine, "possession with intent to distribute meth and possessing a
Entities connected to both Defunct Ohio Firm and Maurice Joseph Fregia

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Wilbur Ross
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George W. Bush
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Kentucky
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Virginia Giuffre
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Bill Clinton
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Bradley Edwards
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Bill Richardson
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Prince Charles
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United States
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Michigan
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Michael Jackson
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