Document Mentions (3 shared documents)

EFTA00136665

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ount of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced W

harge. KRQE-TV <https://www.krqe.corn/news/crime/arizona-man-faces-attempted-murder-charge-in-police- shootingP Albuquerque, NM (9/17, 35K) reported Robert Benjamin Nelson "is facing a charge of attempted murder for allegedly shooting and wounding a New Mexico State Police officer last weekend west of Albuquerque." Pr

EFTA00148940

2 mentions1 same-page

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unt of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when p

nding with the gang." The FBI supported the investigation. Arizona Man Facing Attempted Murder Charge. KRQE-TV Albuquerque, NM (9/17, 35K) reported Robert Benjamin Nelson "is facing a charge of attempted murder for allegedly shooting and wounding a New Mexico State Police officer last weekend west of Albuquerque." Pr

EFTA01658664

2 mentions1 same-page

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Mutual Connections (461)

Entities connected to both Pak's and Robert Benjamin Nelson

Jonathan Yates