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bstantial portion of the conduct alleged herein occurred within the Southern District of New York. THE DEFENDANTS 15. Sam Wyly, 75, a resident of Dallas, Texas, served as Michaels' Chairman from 1984 to 2001, and as its Vice-Chairman from 2001 until its acquisition by a 6 EFTA00316109 consortium
he first few years of the Wylys' scheme, French exploited his unique roles as counsel to the Wylys, as primary outside counsel for both Michaels and Sterling 48 EFTA00316151 Software, and as a director of both companies to enable the Wylys' scheme to succeed. Sitting in these capacities, he misled bot
ISIS. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/north-texas-man-pleads-guilty-to-helping- islamic-state-group> (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in f
and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian <htt
ogether to address and reduce violent crime in their cities." COUNTER-TERRORISM Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in
and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims; Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2
aring the boots.” In the Dallas County jail, one of the largest in the country, a// publications are refused, including daily newspapers such as the Dallas Morning News. “They seem to have a rather callous disregard for the Constitution,” said Paul Wright, publisher of Seattle-based Prison Legal News, wi
s in the lunatic fringe, conspiracy researcher Robert Sterling perceives a more devious motivation. In Apocalypse Culture //, edited by Adam Parfrey, Sterling writes: “Effective disinformation is never an absolute lie. The purpose of disinformation is to confuse truth and validity, and to do so, boldfaced
ess and reduce violent crime in their cities." COUNTER-TERRORISM EFTA01658698 Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in
and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2
Entities connected to both Dallas and Sterling

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Philadelphia
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
Atlanta
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON