Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch

story 10, 1:58, Diaz-Balart, 3.57M), correspondent Kathy Park reported the Brewers' Lorenzo Cain "says he is opting out of the season and so is the Marlins' second baseman Isan Diaz, who wrote, `This has been a tough week to see so many of my teammates come down with this virus and see how quickly it sp

EFTA00150271

2 mentions1 same-page

Page ?Same page

story 10, 1:58, Diaz-Balart, 3.57M), correspondent Kathy Park reported the Brewers' Lorenzo Cain "says he is opting out of the season and so is the Marlins' second baseman Isan Diaz, who wrote, 'This has been a tough week to see so many of my teammates come down with this virus and see how quickly it sp

EFTA01658024

2 mentions1 same-page

Page ?Same page

story 10, 1:58, Diaz-Balart, 3.57M), correspondent Kathy Park reported the Brewers' Lorenzo Cain "says he is opting out of the season and so is the Marlins' second baseman Isan Diaz, who wrote, 'This has been a tough week to see so many of my teammates come down with this virus and see how quickly it sp

Mutual Connections (940)

Entities connected to both the District of Maryland and Marlins

Jeffrey Epstein