3
Shared Docs
3
Same-Page
3 / 3
Mentions
fied sources, said 12 people from the former British colony were arrested while sailing to Taiwan where they planned to apply for political asylum." The Guangdong Coast Guard "said on its social media platform late on Wednesday the people on the boat were arrested on Aug. 23." Hong Kong media identified "one of those on
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
fied sources, said 12 people from the former British colony were arrested while sailing to Taiwan where they planned to apply for political asylum." The Guangdong Coast Guard "said on its social media platform late on Wednesday the people on the boat were arrested on Aug. 23." Hong Kong media identified "one of those on
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
fied sources, said 12 people from the former British colony were arrested while sailing to Taiwan where they planned to apply for political asylum." The Guangdong Coast Guard "said on its social media platform late on Wednesday the people on the boat were arrested on Aug. 23." Hong Kong media identified "one of those on
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 The Guangdong Coast Guard and Jaafar

Jeffrey Epstein
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