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al Lewis "has been sentenced to 30 years in federal prison after being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program
obe <https://www.bostonglobe.com/2020/08/10/metro/weston-man-pleads-guilty-wire-fraud- foreign-student-recruitment-case/> (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p
l Lewis "has been sentenced to 30 years in federal prison after being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA progra
es." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. EFTA00149861 The Boston Globe (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p
l Lewis "has been sentenced to 30 years in federal prison after being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA progra
n gift card codes." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. The Boston Globe (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p
6/18/04 Queens Nyc, NY 7:15 PM 8/16/04 Incoming 8:60 PM NBR Unavall 6/17/04 Incoming 9:30 AM NBR Uneven ermas New Yorlc, NY 1029 AM 8/17/04 Albany, NY 11:CO AM 6/17.04 New York, NY 11:06 AM 6/17/04 Incoming 11:56 AM 6/17/04 Incoming 12:40 PM 8/17/04 Incoming 127 PM 6/17/04 Incoming 1:
24 New York, NY 126 PM 11/03/04 New York, NY 122 PM 11/03/04 Incoming 1A9 PM 1124/04 Incoming 12A2 PM 1124/04 New York, NY 2:06 PM 11/04/04 Weston, WV 7:36 PM 11/05/04 Incoming 12.37 AM 11/05/04 Weston, WV 11/05/04 New York, NY 14 PM 2:57 PM Blocked NBR • $ $ - $ S Blocked NBR 7
Entities connected to both Albany and Weston

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Atlanta
LOCATION
New York
LOCATION
Houston
LOCATION
Scarlett Johansson
PERSON