4
Shared Docs
4
Same-Page
4 / 4
Mentions
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
or (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli — discussing responses to enforced disappearance, drawing on experiences EFTA00136794 from Colombia, Central Ame
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journat
r (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced disappearance, drawing on experiences from Colombia, Central America, and Mexic
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
r (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced disappearance, drawing on experiences from Colombia, Central America, and Mexico
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." EFTA01658516 US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN)
r (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced disappearance, drawing on experiences from Colombia, Central America, and Mexico
Entities connected to both Malibu and Guatemala

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Marc Rich
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
John F. Kennedy
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON