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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
reports the US on Wednesday "blacklisted what it called `key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." The US sanctioned 13 entities and six individuals, including
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
reports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." The US sanctioned 13 entities and six individuals, including
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
eports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." EFTA00148931 The US sanctioned 13 entities and six individua
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)
eports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." The US sanctioned 13 entities and six individuals, including t
Entities connected to both Malibu and Damascus

Barack Obama
PERSON
Bashar al-Assad
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Benjamin Netanyahu
PERSON
Marc Rich
PERSON
Tunisia
LOCATION
Hillary Clinton
PERSON
Prince Andrew
PERSON
Saddam Hussein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Jerusalem
LOCATION
Stephen Hawking
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON