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<https://www.usnews.com/news/best-states/north-carolina/articles/2020-08-10/prosecutors-recommend- probation-for-ex-nc-rep-hayes> (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday to give a former North Carolina congressman no prison time for lying to the FBI about his role
onnection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
ing an internal investigation. The FBI took over from there." Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. The AP (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday to give a former North Carolina congressman no prison time for lying to the FBI about his role
connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
ing an internal investigation. The FBI took over from there." Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. The AP (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday to give a former North Carolina congressman no prison time for lying to the FBI about his role
connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
Entities connected to both Charlotte and Tal Ohana

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Virginia Giuffre
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Prince Charles
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Julie K. Brown
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Prince Andrew
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Department of Justice
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Joe Biden
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Samantha Power
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Atlanta
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