3
Shared Docs
3
Same-Page
3 / 3
Mentions
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
or Children Seeking US Asylum. The New York Times <https://www.nytimes.com/2020/08/18/parenting/migrant-children-school-border.html> (8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as the "Remain in Mexico" program, "have forced migrants to w
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
issued rules to tighten the program." Volunteers Build Makeshift School In Mexico For Children Seeking US Asylum. The New York Times (8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as the "Remain in Mexico" program, "have forced migrants to
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
issued rules to tighten the program." Volunteers Build Makeshift School In Mexico For Children Seeking US Asylum. The New York Times (8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as the "Remain in Mexico" program, "have forced migrants to
Entities connected to both Anjum and Jaime Ortega

George W. Bush
PERSON
James Baker
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATIONLeon Black
PERSONEmmy Taylor
PERSON
Cleveland
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSONKremlin
ORGANIZATION
Detroit
LOCATION
Eric Trump
PERSONGerstein
PERSONDinan
LOCATION
Seattle
LOCATION
New York
LOCATION
Vladimir Putin
PERSON
Michael Cohen
PERSON
Fox News
ORGANIZATION
Julie K. Brown
PERSON