3
Shared Docs
3
Same-Page
3 / 3
Mentions
"illegally spent $255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his adult daughter." US Attorney Thomas Kirsch, said, "Mr. Stahura, an elected official for over 35 years, illegally used his campaign funds for personal activities and expenditures and lied abou
s conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amo
"illegally spent $255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his adult daughter." US Attorney Thomas Kirsch, said, "Mr. Stahura, an elected official for over 35 years, illegally used his campaign funds for personal activities and expenditures and lied abou
conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amon
"illegally spent $255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his adult daughter." US Attorney Thomas Kirsch, said, "Mr. Stahura, an elected official for over 35 years, illegally used his campaign funds for personal activities and expenditures and lied abou
conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amon
Entities connected to both Thomas Kirsch and Jaafar
Richard Mills
PERSON
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON