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Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California. • Pennsylvania Man Charged With Robbing Two New Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. Financial Crime
reports a federal judge has "handed down punishments in a case involving a group of men who allegedly conspired to transport drugs to the Midwest." Carlos Gonzalez and Reynaldo Lerma both were sentenced to 70 months in prison, while Erasmo Gonzalez Jr. received a 30-month sentence. Each of those defendants ple
2 mentions1 same-page
Page ?Same page
Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California. • Pennsylvania Man Charged With Robbing Two New Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. FINANCIAL CRIME
reports a federal judge has "handed down punishments in a case involving a group of men who allegedly conspired to transport drugs to the Midwest." Carlos Gonzalez and Reynaldo Lerma both were sentenced to 70 months in prison, while Erasmo Gonzalez Jr. received a 30-month sentence. Each of those defendants ple
2 mentions1 same-page
Page ?Same page
Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California. • Pennsylvania Man Charged With Robbing Two New Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. FINANCIAL CRIME
reports a federal judge has "handed down punishments in a case involving a group of men who allegedly conspired to transport drugs to the Midwest." Carlos Gonzalez and Reynaldo Lerma both were sentenced to 70 months in prison, while Erasmo Gonzalez Jr. received a 30-month sentence. Each of those defendants ple
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Entities connected to both Southern California and Carlos Gonzalez
Jeffrey Epstein
PERSON52 w/ Southern·3 w/ Carlos
Joe Biden
PERSON47 w/ Southern·3 w/ Carlos
Donald Trump
PERSON47 w/ Southern·3 w/ Carlos
Prince Andrew
PERSON45 w/ Southern·3 w/ Carlos
Bloomberg L.P.
ORGANIZATION40 w/ Southern·3 w/ Carlos
Virginia Giuffre
PERSON40 w/ Southern·3 w/ Carlos
Department of Justice
ORGANIZATION39 w/ Southern·3 w/ Carlos
LB
Leon Black
PERSON38 w/ Southern·3 w/ Carlos
Axios
ORGANIZATION37 w/ Southern·3 w/ Carlos
George W. Bush
PERSON36 w/ Southern·3 w/ Carlos
Bill Clinton
PERSON35 w/ Southern·3 w/ Carlos
Barack Obama
PERSON34 w/ Southern·3 w/ Carlos
ET
Emmy Taylor
PERSON34 w/ Southern·3 w/ Carlos
Julie K. Brown
PERSON34 w/ Southern·3 w/ Carlos
United States
LOCATION33 w/ Southern·3 w/ Carlos
The New York Post
ORGANIZATION31 w/ Southern·3 w/ Carlos
Prince Charles
PERSON30 w/ Southern·3 w/ Carlos
Scarlett Johansson
PERSON29 w/ Southern·3 w/ Carlos
USA Today
ORGANIZATION28 w/ Southern·3 w/ Carlos
George Mitchell
PERSON27 w/ Southern·3 w/ Carlos