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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
in a deposition." Downs "swore under oath she delivered copies of the file in 2017 to then-Chief Steve Conrad and to the office of County Attorney Mike O'Connell. She and retired Sgt. Robert Banta testified as well they believe the records still exist on the city's back-up computer server." US Charges 14 In
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
in a deposition." Downs "swore under oath she delivered copies of the file in 2017 to then-Chief Steve Conrad and to the office of County Attorney Mike O'Connell. She and retired Sgt. Robert Banta testified as well they believe the records still exist on the city's back-up computer server." US Charges 14 In
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
in a deposition." Downs "swore under oath she delivered copies of the file in 2017 to then-Chief Steve Conrad and to the office of County Attorney Mike O'Connell. She and retired Sgt. Robert Banta testified as well they believe the records still exist on the city's back-up computer server." US Charges 14 In
Entities connected to both Houston and Mike O'Connell

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