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associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling,
end the money, which was typically an account controlled by the Annor brothers." EFTA00137310 US Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press <https://augustafreepress.com/former-lynchburg-attorney-indicted-on-wire-fraud- mail-fraud-salse-statement-chargest> (11/23) reports,
associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling,
of where to send the money, which was typically an account controlled by the Annor brothers." US Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorne
partnership with the Hampton Township Police Department, the Michigan State Police, and the successful prosecution of the U.S. Attorney's Office for the Eastern District of Michigan, Mr. McGillen will be off the streets. I also want to extend my gratitude to the members of the community, including local businesses,
man traffickers whose criminal acts devastate families and communities." Additional reporting was provided by WZQZ-FM (09/20, Staff Writer) and Here Augusta (09/19, Staff Writer). Kansas Man Convicted of Receiving Child Pornography KSNW (NBC-3) (09/19, Day) reported that Frank Castro, a 50-year-old Kans
Entities connected to both the Eastern District and Augusta

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
New York
LOCATION
Joe Biden
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
William Barr
PERSON