4
Shared Docs
4
Same-Page
4 / 4
Mentions
ttps://www.usatoday.corn/story/news/politics/2020/09/22/darknet-drug-traffickers-arrested-justice- department-operation-disruptor/5863261002/> (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
erve prison time in Lompoc after he pleaded guilty to a felony charge related to the college admissions bribery scandal." U.S. District Court Judge Nathaniel Gorton "ordered Giannulli, 57, to serve five months in Lompoc Federal Correctional Institution." He "pleaded guilty on May 22 in Boston federal court to co
took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
erve prison time in Lompoc after he pleaded guilty to a felony charge related to the college admissions bribery scandal." U.S. District Court Judge Nathaniel Gorton "ordered Giannulli, 57, to serve five months in Lompoc Federal Correctional Institution." He "pleaded guilty on May 22 in Boston federal court to c
f or access to vast wealth, it is not because it does not exist - it is because she is attempting to hide it,' prosecutors wrote." USA Today (7/13, Phillips, 10.31M) reports, "The government is doubling down in its bid to keep...Maxwell in jail while awaiting trial and expressed skepticism about the prop
and her designer husband, Mossimo Giannulli, 56, face an Aug. 21 sentencing in Boston. On Monday, Loughlin and Giannulli appealed to federal Judge Nathaniel Gorton to release 'their $1,000,000 bonds secured by their property, reducing their bail from $1,000,000 to $100,000, and removing the requirement that the
took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
erve prison time in Lompoc after he pleaded guilty to a felony charge related to the college admissions bribery scandal." U.S. District Court Judge Nathaniel Gorton "ordered Giannulli, 57, to serve five months in Lompoc Federal Correctional Institution." He "pleaded guilty on May 22 in Boston federal court to c
Entities connected to both Phillips and Nathaniel Gorton

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
USA Today
ORGANIZATION
Axios
ORGANIZATION
Bill Clinton
PERSON
Supreme Court
ORGANIZATION
Colorado
LOCATION
Stephen Hawking
PERSON
Fox News
ORGANIZATION
United States
LOCATION
George Mitchell
PERSON