Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

orcement agents." He "resigned from the U.N. in early 2018, a few months after FBI agents questioned him outside his home about a woman who accused Elkorany of drugging and raping her in Iraq in 2016." The New York Times <https://www.nytimes.com/2020/09/02/nyregion/karim-elkorany-united-nations.html> (9/

EFTA00149417

2 mentions1 same-page

Page ?Same page

orcement agents." He "resigned from the U.N. in early 2018, a few months after FBI agents questioned him outside his home about a woman who accused Elkorany of drugging and raping her in Iraq in 2016." The New York Times (9/2, Weiser, 18.61M) reports that the indictment said Elkorany "sexually assaulted

EFTA01658687

2 mentions1 same-page

Page ?Same page

orcement agents." He "resigned from the U.N. in early 2018, a few months after FBI agents questioned him outside his home about a woman who accused Elkorany of drugging and raping her in Iraq in 2016." The New York Times (9/2, Weiser, 18.61M) reports that the indictment said Elkorany "sexually assaulted

Mutual Connections (876)

Entities connected to both Bank Fraud and Elkorany

Samantha Power