1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00129241
do it in someone else's name. And you cannot pass yourself as someone else unless you have his ID card with your photo on it. The result is one big Identity Theft Scheme, in which Giuliani, his Ukrainian associates, Greenberg and MA, were all in on it. With the money from Giuliani, MA bought IDs, driver licenses, et
No connected entities