3
Shared Docs
3
Same-Page
3 / 3
Mentions
zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of `elderly or otherwise vulnerable' consumers out of $2.4
dowment for Democracy President Carl Gershman, National Democratic Institute President Derek Mitchell, International Republican Institute President Daniel Twining, Human Rights Watch Executive Director Kenneth Roth, and Michael Abramowitz, president of Freedom House. The Washington Post <https://www.washingto
zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.
dowment for Democracy President Carl Gershman, National Democratic Institute President Derek Mitchell, International Republican Institute President Daniel Twining, Human Rights Watch Executive Director Kenneth Roth, and Michael Abramowitz, president of Freedom House. The Washington Post (8/10, Morello, 14.2M)
zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.
dowment for Democracy President Carl Gershman, National Democratic Institute President Derek Mitchell, International Republican Institute President Daniel Twining, Human Rights Watch Executive Director Kenneth Roth, and Michael Abramowitz, president of Freedom House. The Washington Post (8/10, Morello, 14.2M)
Entities connected to both Brian James Williams and Daniel Twining

Minnesota
LOCATIONCausey
PERSONHarrisburg
LOCATIONthe Office of National Drug Control Policy's
ORGANIZATION
Les Wexner
PERSONKesher Israel Congregation
ORGANIZATIONElisha Friedman
PERSONJohn Zeiger
PERSONHIDTA
ORGANIZATIONMontemayor
ORGANIZATIONByung Pak
ORGANIZATIONLapeer County
LOCATIONFBI
ORGANIZATION
Jeffrey Epstein
PERSONPatriot-News
ORGANIZATION
Hayes
PERSONMike Causey
PERSONRobin Hayes
PERSON
North Carolina
LOCATION
Atlanta
LOCATION