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FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
e IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, 'has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq." Treasury Secre
Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
e IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, `has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq.' Treasury Secret
FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
e IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, 'has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq." Treasury Secre
Entities connected to both Athens and the Revolutionary Guard

George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Barack Obama
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Terje Rod-Larsen
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Philadelphia
LOCATION
Vladimir Putin
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Michael Cohen
PERSON
India
LOCATION
Bloomberg L.P.
ORGANIZATION