Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
t appreciated the 'swift actions of law enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times <https://www.miamiherald.corn/news/nation-world/national/article244640967.html> (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state
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
it appreciated the 'swift actions of law enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state charges and will be tried in Hillsborough County because he is a juvenile, feder
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
it appreciated the 'swift actions of law enforcement.' The FBI said that two of the accused had been taken into custody, without identifying them." The Tampa Bay (FL) Times (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state charges and will be tried in Hillsborough County because he is a juvenile, feder
Sponsored
Mutual Connections (952)
Entities connected to both the District of Maryland and The Tampa Bay
Department of Justice
ORGANIZATION9 w/ the·9 w/ The
Prince Andrew
PERSON8 w/ the·9 w/ The
Donald Trump
PERSON8 w/ the·9 w/ The
United States
LOCATION8 w/ the·9 w/ The
Stephen Hawking
PERSON9 w/ the·8 w/ The
Michael Jackson
PERSON7 w/ the·9 w/ The
Bill Clinton
PERSON8 w/ the·8 w/ The
Virginia Giuffre
PERSON8 w/ the·8 w/ The
Scarlett Johansson
PERSON7 w/ the·9 w/ The
Jeffrey Epstein
PERSON7 w/ the·9 w/ The
The Washington Times
ORGANIZATION6 w/ the·9 w/ The
Scarborough
PERSON6 w/ the·9 w/ The
Wilbur Ross
PERSON7 w/ the·8 w/ The
Minneapolis
LOCATION7 w/ the·8 w/ The
Bloomberg L.P.
ORGANIZATION7 w/ the·8 w/ The
William Barr
PERSON7 w/ the·8 w/ The
Wisconsin
LOCATION8 w/ the·7 w/ The
Abraham Lincoln
PERSON7 w/ the·8 w/ The
Chris Tucker
PERSON7 w/ the·8 w/ The
House of Representatives
ORGANIZATION6 w/ the·9 w/ The