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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
necticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a
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
necticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a
leged actions came to light through the tireless work of the FBI- Bryan Resident Agency and NASA-OIG investigative teams,' said Perrye K. Turner, FBI Houston Special Agent in Charge." Courthouse News (8/24, Langford, 2K) , KBTX-TV College Station, TX (8/24, DeMoss, 91K) , and the Washington Examiner (8/2
a Cays hat, blue shirt and blue pants. He was also wearing a blue medical face mask." According to WKYC-TV, "At approximately 12:10 p.m. Monday, a Citizens Bank at 4221 Pearl Road was robbed. The suspect was again described as a White male, of average height and weight, possibly in his late thirties. He was
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
necticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a
leged actions came to light through the tireless work of the FBI- Bryan Resident Agency and NASA-OIG investigative teams,' said Perrye K. Turner, FBI Houston Special Agent in Charge." Courthouse News (8/24, Langford, 2K) , KBTX-TV College Station, TX (8/24, DeMoss, 91K) , and the Washington Examiner (8/2
a Cays hat, blue shirt and blue pants. He was also wearing a blue medical face mask." According to WKYC-TV, "At approximately 12:10 p.m. Monday, a Citizens Bank at 4221 Pearl Road was robbed. The suspect was again described as a White male, of average height and weight, possibly in his late thirties. He was
Entities connected to both Houston and Citizens Bank

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