3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all — or parts of— a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murder charges in connection to the death" of the daughter-in-law of one. New York
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
John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murder charges in connection to the death" of the daughter-in-law of one. New Yor
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
John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murder charges in connection to the death" of the daughter-in-law of one. New Yor
Entities connected to both Houston and Solano County

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