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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
o distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Off
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
to distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Of
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
to distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Of
Entities connected to both Houston and Tashira

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
Virginia Giuffre
PERSON
Joe Biden
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