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ly stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard R
n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern Ca
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern
2015. 112. Stu Wood, Rick Carew and Eva Dou, “SoftBank to Buy ARM Holdings for $32 Billion,” Walt Street Journal, July 18, 2016. Kate O'Keeffe and Damian Paletta, “Tensions Linger Over Seizure of Survey Drone in South China Sea,” Wall Street Journal, December 18, 2016. Based on aggregated balance sheet
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Page: HOUSE_OVERSIGHT_014621 →Entities connected to both Houston and Damian

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON