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U.S. sanctions and the coronavirus pandemic, the investors hope to recover at least some of its assets, including a regional airline in neighboring Colombia." A Miami circuit judge "found that Afiez had no authority to represent Avior, saying there was overwhelming evidence he cooked the company's books
members were arrested last year, and a North Texas federal judge recently gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was the first to cooperate and give investigators information about the crime, court records show. U.S. District Judge Amos Mazzant gave him th
U.S. sanctions and the coronavirus pandemic, the investors hope to recover at least some of its assets, including a regional airline in neighboring Colombia." A Miami circuit judge "found that Afiez had no authority to represent Avior, saying there was overwhelming evidence he EFTA00149029 cooked the
y members were arrested last year, and a North Texas federal judge recently gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was the first to cooperate and give investigators information about the crime, court records show. U.S. District Judge Amos Mazzant gave him t
U.S. sanctions and the coronavirus pandemic, the investors hope to recover at least some of its assets, including a regional airline in neighboring Colombia." A Miami circuit judge "found that Ariez had no authority to represent Avior, saying there was overwhelming evidence he cooked the company's books
y members were arrested last year, and a North Texas federal judge recently gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was the first to cooperate and give investigators information about the crime, court records show. U.S. District Judge Amos Mazzant gave him t
Entities connected to both Columbia University and Bryan Majors

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Virginia Giuffre
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Joe Biden
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Stephen Hawking
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Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Michael Jackson
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Atlanta
LOCATION
Michigan
LOCATION
Malaysia
LOCATION
Eric Trump
PERSON