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w EFTA00136302 sanctions "aimed at cutting off funds for Syrian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washin
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
sday imposed new sanctions "aimed at cutting off funds for Syrian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washin
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
sday imposed new sanctions "aimed at cutting off funds for Syrian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washin
Linda Mika, 69, and Paul Mika, 73, both of Jackson, New Jersey, and Kenneth Mika, 49, of Ewing, New Jersey "were arrested on July 29, U.S. Attorney Craig Carpenito announced. They allegedly ran a years-long scheme to defraud the U.S. Department of Defense, the charge stated." The family "allegedly lied to the
Entities connected to both Damascus and Craig Carpenito

Barack Obama
PERSON
Bashar al-Assad
PERSON
Lebanon
LOCATION
Bill Clinton
PERSON
George W. Bush
PERSON
Tehran
LOCATION
Vladimir Putin
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONKremlin
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Condoleezza Rice
PERSON