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y to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct en
esses pay their employees and meet their basic expenses during the COVID-19 pandemic." Tank Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District C
y to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct e
ses pay their employees and meet their basic expenses during the COVID-19 pandemic." Tarik Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District C
y to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct e
ses pay their employees and meet their basic expenses during the COVID-19 pandemic." Tarik Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District C
Entities connected to both Jennifer Lopez and Occoquan

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
Paul Ryan
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON