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Joint Force Headquarters and the office of Gov. Jared Polis have confirmed that there are no orders or
n dollar fraud scheme. According to the article, the indictment includes charges of Conspiracy to Commit Wire Fraud and two counts of Conspiracy to Commit Money Laundering, with each defendant facing up to 50 years in prison if convicted. The article noted that the case is being investigated by the FBI. Continued Repo
F MARIA NEYRA JACKIE PERCZEK. MARK A.J. SHAM° JARED 1=I BLACK SREBNICK KORNSPAN STUMPF P.A. _
Count 1 18 U.S.C. § 1962(d); RICO Conspiracy; Max.Penalty: 20 years imprisonment, $250,000 fine Count ,#: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max,Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349
MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= Dece
t ti: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count, #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max,Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349
Entities connected to both Jared Kushner and Commit Money Laundering

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSONBerger
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Bill Richardson
PERSON
Atlanta
LOCATION
Alan Dershowitz
PERSONCourtney Wild
PERSON
Poland
LOCATION
Bradley Edwards
PERSON