3
Shared Docs
3
Same-Page
3 / 3
Mentions
Street Journal <https://www.wsj.corn/articles/u-s-sanctions-top-pro-hezbollah-politician-gebran-bassil- on-corruption-allegations-11604677245> (11/6, Nissenbaum, Subscription Publication, 7.57M) reports the Administration on Friday imposed sanctions on pro-Hezbollah Lebanese Christian politician Gebran Bassi
s, respectively. They pleaded guilty in July in federal court EFTA00137064 in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen
rowing the government and replacing its police forces." Administration Sanctions Pro-Hezbollah Lebanese Politician. The Wall Street Journal (11/6, Nissenbaum, Subscription Publication, 7.57M) reports the Administration on Friday imposed sanctions on pro-Hezbollah Lebanese Christian politician EFTA0014902
rs and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen
rowing the government and replacing its police forces." Administration Sanctions Pro-Hezbollah Lebanese Politician. The Wall Street Journal (11/6, Nissenbaum, Subscription Publication, 7.57M) reports the Administration on Friday imposed sanctions on pro-Hezbollah Lebanese Christian politician Gebran Bass
rs and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen
Entities connected to both Nissenbaum and Choksi
Weiser
PERSON
Rosenberg
PERSON
Mark Meadows
PERSON
Donald Trump
PERSON
Murphy
PERSON
Cleveland
LOCATION
The Wall Street Journal
ORGANIZATION
Virginia Giuffre
PERSON
Boris Johnson
PERSON
Alfredo Rodriguez
PERSONKremlin
ORGANIZATIONBoyer
PERSON
Sherman
PERSON
Wisconsin
LOCATIONBlake
PERSON
Mike Pence
PERSONFBI News
ORGANIZATIONThe Dallas Morning News
ORGANIZATION
Department of Justice
ORGANIZATION
New York Daily News
ORGANIZATION