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Maxwell Communication Corp. PLC
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01582924.pdf
1 mentionEFTA01582924
ement Wednesday, Britain's Serious Fraud Office said it is investigating allegations of stock manipulation. According to the allegations, shares in Maxwell Communication Corp. PLC were illegally sold to prop up the price of the stock. The stock had been pledged as loan collateral. Maxwell allegedly siphoned off more than $1.
EFTA01594320.pdf
1 mentionEFTA01594320
ement Wednesday, Britain's Serious Fraud Office said it is investigating allegations of stock manipulation. According to the allegations, shares in Maxwell Communication Corp. PLC were illegally sold to prop up the price of the stock. The stock had been pledged as loan collateral. Maxwell allegedly siphoned off more than $1.
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Connected Entities(8)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
the Daily News
OrganizationNew York Daily News
2 docs2 co-mentions
Bergen
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
CT
Cotten Timberlake
PersonName reference in documents
2 docs2 co-mentions
JJ
John Jackson
PersonName reference in documents
2 docs2 co-mentions