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Feds: Donor's identity cloaked - Times Union
www.timesunion.com
Dec 3, — Prosecutors allege Dekermenjian and five others — Roy Boulos, Mohammad "Moe" Diab, Rani El-Saadi, Stevan Hill and Thayne Whipple — conspired ... › news › article › Feds-Do...
Prominent Political Donors Charged in Campaign Finance ...
www.nytimes.com
Dec 4, — Khawaja conspired with Roy Boulos, Rudy Dekermenjian, Mohammad “Moe” Diab, Rani El-Saadi, Stevan Hill and Thayne Whipple to conceal more than ... › U.S. › Politics
Feds Bring Fresh Indictment of Trump Campaign's Nader
www.courthousenews.com
The other defendants charged Tuesday are Roy Boulos, Rudy Dekermenjian, Mohammad “Moe” Diab, Rani El-Saadi, Stevan Hill and Thayne Whipple. › feds-bring-fresh-in...
USCIRF commissioner charged with concealing contributions ...
www.christianpost.com
Dec 16, — ... Rani El-Saadi, Stevan Hill and Thayne Whipple from March through to conceal Khawaja's alleged excessive contributions totaling ... › news › uscirf-commissi...
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