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icials said." The Times adds that he's "being charged as an adult." Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they "appeared to have aided the central figure in the
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
cials said." The Times adds that he's "being charged as an adult." Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they "appeared to have aided the central figure in the
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
cials said." The Times adds that he's "being charged as an adult." Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they "appeared to have aided the central figure in the
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 Nima Fazeli and Vrablic

Samantha Power
PERSON
Bill Clinton
PERSON
Jared Kushner
PERSON
Wilbur Ross
PERSON
Stephen Hawking
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
James Baker
PERSON
Donald Trump
PERSON
Elon Musk
PERSON
Nicolas Maduro
PERSON
Prince Andrew
PERSON
Murphy
PERSON
Rosenberg
PERSONHosenball
PERSON
Venezuela
LOCATIONChristopher Steele
PERSON
Melbourne
LOCATION
USA Today
ORGANIZATION
Scarborough
PERSON