Document Mentions (3 shared documents)

EFTA00040358

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inmate, Reza Zarrab, purports to have survived an attempted assassination at the MCC two years later, retribution for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is the biggest ever charged in U.S. history. Inside the MCC, sex and bribery scandals abound, as do ubiq

on for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is th

d Organized Crime Walter Tekashi69 bodyguard sentenced to more than 5 years behind bars for restaurant shooting NY Daily News By Trevor Boyer and Leonard Greene 8/14/19 Brooklyn rapper Tekashi69's former bodyguard was sentenced Wednesday to 62 months in prison for his admitted role in a shooting at an Uppe

EFTA00094360

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on for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is th

arrab, purports to have survived an attempted assassination at the MCC two EFTA00094384 years later, retribution for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is the biggest ever charged in U.S. history. Inside the MCC, sex and bribery scandals abound, as do ubiq

EFTA00094388

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on for implicating Turkish President Recep Tayyip Erdogan in an Iranian money-laundering scheme that is th