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o Foreign Government. The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/n95-mask-fraud/> (11/24, Beachum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice anno
to one first-degree felony count of conspiracy to commit aggravated robbery. His mother, 49-year-old Tami Siegenthal, and her husband, 42-year-old Michael Siegenthal, were also charged and await sentencing." The Times Recorder adds, "All three were indicted on the same original charges — two first-degree felony c
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
n/story/news/2020/11/10/muskingum-county-court-man-plot-rob- murder-drug-dealers-guilty/6224929002/> (11/10, Holmes, 34K) reported that Ohio resident Michael Siegenthal, who was charged in connection with an FBI investigation of his "family's conspiracy to murder and rob" drug dealers, "pleaded guilty to several co
. DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. The Washington Post (11/24, Beachum, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice ann
to one first-degree felony count of conspiracy to commit aggravated robbery. His mother, 49-year-old Tami Siegenthal, and her husband, 42-year-old Michael Siegenthal, were also charged and await sentencing." The Times Recorder adds, "All three were indicted on the same original charges - two first-degree felony c
Entities connected to both Houston and Michael Siegenthal

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Seattle
LOCATION
Albuquerque
LOCATION
New York
LOCATION
Justin Trudeau
PERSON