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the Securities and Exchange Commission
ORGANIZATIONLa Organization de Narcotraficantes Unidos
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xtraordinary profits." In addition to charges of wire fraud and money laundering brought by the U.S. attorney in the Southern District of New York, the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed civil complaints against Ackerman. "Today's arrest should remind would-be investors to take
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
2 mentions1 same-page
Page ?Same page
xtraordinary profits." In addition to charges of wire fraud and money laundering brought by the U.S. attorney in the Southern District of New York, the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed civil complaints against Ackerman. "Today's arrest should remind would-be investors to take
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
2 mentions1 same-page
Page ?Same page
xtraordinary profits." In addition to charges of wire fraud and money laundering brought by the U.S. attorney in the Southern District of New York, the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission filed civil complaints against Ackerman. "Today's arrest should remind would-be investors to take
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
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Mutual Connections (165)
Entities connected to both the Securities and Exchange Commission and La Organization de Narcotraficantes Unidos
Donald Trump
PERSON218 w/ the·3 w/ La
George W. Bush
PERSON213 w/ the·3 w/ La
Jeffrey Epstein
PERSON184 w/ the·3 w/ La
United States
LOCATION154 w/ the·2 w/ La
Bill Clinton
PERSON142 w/ the·3 w/ La
Barack Obama
PERSON136 w/ the·3 w/ La
Puerto Rico
LOCATION134 w/ the·3 w/ La
Hillary Clinton
PERSON121 w/ the·3 w/ La
Bernie Madoff
PERSON116 w/ the·3 w/ La
Bloomberg L.P.
ORGANIZATION103 w/ the·3 w/ La
Department of Justice
ORGANIZATION88 w/ the·3 w/ La
Prince Charles
PERSON81 w/ the·3 w/ La
Prince Andrew
PERSON79 w/ the·3 w/ La
Michael Cohen
PERSON64 w/ the·3 w/ La
Colorado
LOCATION63 w/ the·3 w/ La
Bahamas
LOCATION62 w/ the·3 w/ La
Lawrence Krauss
PERSON54 w/ the·3 w/ La
the Southern District
LOCATION38 w/ the·3 w/ La
William Barr
PERSON33 w/ the·3 w/ La
Geoffrey S. Berman
PERSON32 w/ the·3 w/ La