3
Shared Docs
3
Same-Page
3 / 3
Mentions
of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vazquez. `Christine Myers treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate EFTA00136394 scheme that r
ith Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the transaction." At the time, Trump and Kushner were Vrablic's clients at Deutsche Bank. Banks typically "restrict employees from doing personal business with clients because of the potential for conflicts bet
of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vazquez. `Christine Myers treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defr
ith Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the transaction." At the time, Trump and Kushner were Vrablic's clients at Deutsche Bank. Banks typically "restrict employees from doing personal business with clients because of the potential for conflicts be
of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vazquez. 'Christine Myers treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defr
ith Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the transaction." At the time, Trump and Kushner were Vrablic's clients at Deutsche Bank. Banks typically "restrict employees from doing personal business with clients because of the potential for conflicts be
Entities connected to both John Michael Vazquez and Vrablic

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Barry Diller
PERSON
Jared Kushner
PERSON
Samantha Power
PERSONJacobs
ORGANIZATIONRosemary Vrablic
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Kentucky
LOCATIONKramer
PERSON
Alfredo Rodriguez
PERSONRobles
PERSONBlake
PERSONLeon Black
PERSON