4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA00160334
ion from a Morgantown construction company was sentenced to over three years in prison, prosecutors announced on Tuesday. According to the article, Michael Allen, 60, pled guilty to wire fraud and money laundering in November. The Department of Justice said he admitted to diverting $3.5 million in company fun
EFTA00794236
Agen Robert Knakal Jonathan Hageman Andrew Posll Chairman Executive Managing Director Director (212) 660 7777 (212) 660 7773 (410) 347 7573 Michael Allen Associate (212) 589 5166 Cushman & Wakefield 275 Madison Ave. 3rd F I New York. NY 10016 phone: +1212 696 2500 Guthman & Wakefield Copyright 2
EFTA02535505
Kameryn Tanita/USA <[email protected]> Subject: =/b>Hotel Shocard- =ata Room Date: =/b>lanuary 25, 2018 at 2:53:17 PM =ST To: =/b>' Cc: Michael Allen/US, Andrew Posil/USA Hi Richard, Thank you =or your interest in 206 W 41st Street (Hotel Shocard). =ncluded below is a link to the data room. Cli
EFTA02445563
ou are required to register, you must seek and follow the guidance of your U.S. Probation Officer. J.A. 18. When Kennedy's U.S. Probation Officer, Michael Allen, instructed Kennedy to register as a sex offender in Maryland in accordance with Maryland law, Kennedy objected, arguing that Maryland law did not

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Baltimore
LocationCity in Maryland, United States

New York
LocationMost populous city in the United States