3
Shared Docs
3
Same-Page
3 / 3
Mentions
K) reports, "In September of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald <https://www.heraldonline.corn/news/state/north-carolina/article244
onnection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
) reports, "In September of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Empl
connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
) reports, "In September of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Emplo
connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
Entities connected to both Durham and Tal Ohana

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Barack Obama
PERSON
George W. Bush
PERSONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Houston
LOCATION
George Mitchell
PERSON
Axios
ORGANIZATION
Fox News
ORGANIZATION
Stephen Hawking
PERSON
Minnesota
LOCATION