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I Supporting Michigan Murder Investigation. CNN <https://www.cnn.com/2020/07/24/us/susie-zhao-poker-player-found-dead-tmd/index.html> (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of
onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind
, 6.14M) and WBTV-TV Charlotte, NC (7/24, Vadaj, Nicks, 57K). Continuing Coverage: FBI Supporting Michigan Murder Investigation. CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of
livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
, 6.14M) and WBTV-TV Charlotte, NC (7/24, Vadaj, Nicks, 57K). Continuing Coverage: FBI Supporting Michigan Murder Investigation. CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of
elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
man arts advocate Hella Mewis" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Iraqi arti
he election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over
usiest thoroughfares," the New York Times <https://vvww.nytimes.com/2020/07/21/world/middleeast/german-arts-kidnap-baghdad-iraq.html> (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Iraqi arti
the election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over
man arts advocate Hella Mewis" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Iraqi art
he election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over
man arts advocate Hella Mewls" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Iraqi art
he election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over
Entities connected to both Hassan and Queens

Jeffrey Epstein
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Donald Trump
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Prince Andrew
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Virginia Giuffre
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George W. Bush
PERSON
Department of Justice
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Barack Obama
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New York
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Bill Clinton
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Joe Biden
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United States
LOCATIONLeon Black
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Ghislaine Maxwell
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Prince Charles
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Michael Jackson
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Bloomberg L.P.
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Woody Allen
PERSONEmmy Taylor
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Julie K. Brown
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Marc Rich
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