3
Shared Docs
3
Same-Page
3 / 3
Mentions
. • 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
Official Business. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/melania-trump-emails.html> (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal emai
. • 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
tial conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges EFTA00149456 that the First Lady "used
. • 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
tial conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who served as First Lady Melania Trump's senior adviser and "had previously been a close friend," alleges that the First Lady "used a personal ema
Entities connected to both Bank Fraud and Stephanie Winston Wolkoff

Chris Tucker
PERSON
Colorado
LOCATION
India
LOCATION
Robert Mueller
PERSON
Michael Jackson
PERSON
Jared Kushner
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Tucker Carlson
PERSONAnthony Fauci
PERSON
House of Representatives
ORGANIZATIONLeon Black
PERSON
George Mitchell
PERSONEmmy Taylor
PERSON
Jeffrey Epstein
PERSON
Melania Trump
PERSON
Jennifer Lopez
PERSON
Confederate
ORGANIZATION
Joe Biden
PERSON