3
Shared Docs
3
Same-Page
3 / 3
Mentions
eme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited th
has a substantial amount of money invested — is intertwined with the agency he now runs, fueling questions about a potential conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/melania-trump-emails.
uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t
has a substantial amount of money invested - is intertwined with the agency he now runs, fueling questions about a potential 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 serve
uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t
has a substantial amount of money invested - is intertwined with the agency he now runs, fueling questions about a potential 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 serve
Entities connected to both Sussex County and Wolkoff

Jeffrey Epstein
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
White House
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Rochester
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONKremlin
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Minnesota
LOCATION
Andrew Cuomo
PERSON
Bernie Sanders
PERSON
Wilbur Ross
PERSON
Melania Trump
PERSONAce Greenberg
PERSON
San Antonio
LOCATION