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uilty To Pointing Laser At Police Airplane. • New York Man Sentenced To Two Years Probation For Threats Against Congressman. • Continuing Coverage: North Carolina Man Sentenced To More Than Two Years For Violating FHA. • FBI Renews Call For Help In Double Murder Investigation In Ohio. • Alleged Member Of Pill
tims — many of them `elderly and isolated' — to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co- conspirators courted the victims, ages 38 to 83, using a roster of p
Protective Services and then transported to a local hospital for medical evaluation." The suspect "is currently behind held by police in Michigan." North Carolina Man Sentenced To Prison For Racial Threats. WCTI-TV <https://wcti12.corn/newillocal/greenville-man-sentenced-for-threatening-black-family> Greenvill
-scam-money-laundering-federal-charges- brothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victi
Protective Services and then transported to a local hospital for medical evaluation." The suspect "is currently behind held by police in Michigan." North Carolina Man Sentenced To Prison For Racial Threats. WCTI-TV Greenville, NC (11/23, Basden) reports that a North Carolina man "has been sentenced to more th
is sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 vict
uilty To Pointing Laser At Police Airplane. • New York Man Sentenced To Two Years Probation For Threats Against Congressman. • Continuing Coverage: North Carolina Man Sentenced To More Than Two Years For Violating FHA. • FBI Renews Call For Help In Double Murder Investigation In Ohio. • Alleged Member Of Pill
tims - many of them `elderly and isolated' - to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Annor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co-conspirators courted the victims, ages 38 to 83, using a roster of
er stake in it and spent hundreds of thousands of dollars on a down payment for a new home and on her wedding. Smith-Griffin was arrested Tuesday in North Carolina, where she lives, and charged with wire fraud, securities fraud, and aggravated identity theft. She faces more than 40 years in prison. The article
nd brought them to the jail, formally called the Central Detention Facility. Authorities identified the corrections officer as Rashaad Roper, 36, of Gaithersburg, Maryland. He was released following an initial appearance in U.S. District Court on Tuesday, where a judge ordered him to stay away from the D.C.
Entities connected to both North Carolina and Gaithersburg

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
United States
LOCATION
Michigan
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON