3
Shared Docs
3
Same-Page
3 / 3
Mentions
cret bid information about a massive $1 billion custodial contract to a lobbyist working for one of the bidders." Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was charged in a criminal information made public Thursday with one count of lying to the FBI during an interview in D
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
cret bid information about a massive $1 billion custodial contract to a lobbyist working for one of the bidders." Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was charged in a criminal information made public Thursday with one count of lying to the FBI during an interview in D
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
cret bid information about a massive $1 billion custodial contract to a lobbyist working for one of the bidders." Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was charged in a criminal information made public Thursday with one count of lying to the FBI during an interview in D
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 Michael Jackson and Jaafar

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Atlanta
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Woody Allen
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Scarlett Johansson
PERSON