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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
icials said." The Times adds that he's "being charged as an adult." Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they "appeared to have aided the central figure in the
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
cials said." The Times adds that he's "being charged as an adult." Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they "appeared to have aided the central figure in the
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
cials said." The Times adds that he's "being charged as an adult." Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they "appeared to have aided the central figure in the
Entities connected to both the District of Maryland and Nima Fazeli

Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
United States
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Capitol Hill
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
James Baker
PERSON
Schumer
PERSON
Minneapolis
LOCATION
Wisconsin
LOCATION
William Barr
PERSON
Wilbur Ross
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSONBlake
PERSON