Document Mentions (3 shared documents)

EFTA00137043

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https://wwvv.sfgate.corn/news/article/Lebanon-s-leader-challenges-US-sanctions-against- 15709336.php> (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Lebanese foreign minister." Gebran Bassil "is an

s, respectively. They pleaded guilty in July in federal court EFTA00137064 in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen

EFTA00149018

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war crimes. Lebanon Asks US To Offer Evidence Supporting Sanctions Against Former Minister. The AP (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Lebanese foreign minister." Gebran Bassil "is an

rs and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen

EFTA01658942

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Mutual Connections (748)

Entities connected to both Michel Aoun and Choksi

Michael Jackson