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ed that Sergey Vladimirovich Ochigava arrived at Los Angeles International Airport on Nov. 4 via Scandinavian Airlines flight 931 from Copenhagen. A U.S. Customs and Border Protection officer could not find Ochigava on the flight's manifest or any other incoming international flights, according to a complaint filed Nov. 6 in Los
h the help of a former New Jersey lawmaker, and then passed among organized crime members for years before it ended up in the southern Utah city of St. George. A Utah man had purchased a house in Florida in 1989 from Joseph Covello Sr. — a convicted mobster linked to the Gambino family — and the painting w
) (11/14, Richardson). Ex-CBP Officer Sentenced to Prison in Drug Trafficking Scheme The Hill (11/14, Fields) reported that Diego Bonillo, a former U.S. Customs and Border Protection officer, was sentenced to 15 years in prison for his role in a drug trafficking scheme. According to the article, Bonillo allowed at least 75 kilog
Michael Gaines, 32, pleaded guilty to damaging government property exceeding $1,000, a felony. According to the article, the damage to an ICE van in St. George, Utah, totaled $2,883 and occurred in April. The article noted that the case was investigated jointly by St. George Police and the FBI Salt Lake Ci
ed that Sergey Vladimirovich Ochigava arrived at Los Angeles International Airport on Nov. 4 via Scandinavian Airlines flight 931 from Copenhagen. A U.S. Customs and Border Protection officer could not find Ochigava on the flight's manifest or any other incoming international flights, according to a complaint filed Nov. 6 in Los
h the help of a former New Jersey lawmaker, and then passed among organized crime members for years before it ended up in the southern Utah city of St. George. A Utah man had purchased a house in Florida in 1989 from Joseph Covello Sr. — a convicted mobster linked to the Gambino family — and the painting w
Entities connected to both U.S. Customs and Border Protection and St. George

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
New York
LOCATION
George Mitchell
PERSON
Prince Charles
PERSONLeon Black
PERSON
George W. Bush
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON