Document Mentions (3 shared documents)

EFTA00135796

3 mentions1 same-page

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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

nning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign EFTA00135804 terroris

rison sentence of an Oakland man who talked online of planning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to provide material

EFTA00136939

2 mentions1 same-page

Page ?Same page

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

ning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign terrorist organization,

EFTA00148445

2 mentions1 same-page

Page ?Same page

Mutual Connections (880)

Entities connected to both Athens and Alhaggagi

Jeffrey Epstein