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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
ent Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Powner; Emerald One CEO L,aVeme Council; and Richard A. Spires Consulting Principal Richard Spires * Held via WebEx and in Rm 2154, Rayburn House Office Building; 2:00 PM * House of Representatives on recess from 31 Jul —
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
ent Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Pawner; Emerald One CEO LaVerne Council; and Richard A. Spires Consulting Principal Richard Spires * Held via WebEx and in Rm 2154, Rayburn House Office Building; 2:00 PM • House of Representatives on recess from 31 Jul -
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
ent Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Pawner; Emerald One CEO LaVerne Council; and Richard A. Spires Consulting Principal Richard Spires * Held via WebEx and in Rm 2154, Rayburn House Office Building; 2:00 PM • House of Representatives on recess from 31 Jul -
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Mutual Connections (871)
Entities connected to both the District of Maryland and Richard A. Spires Consulting
Stephen Hawking
PERSON9 w/ the·3 w/ Richard
Department of Justice
ORGANIZATION9 w/ the·3 w/ Richard
United States
LOCATION8 w/ the·3 w/ Richard
Wisconsin
LOCATION8 w/ the·3 w/ Richard
Bill Clinton
PERSON8 w/ the·3 w/ Richard
Prince Andrew
PERSON8 w/ the·3 w/ Richard
Donald Trump
PERSON8 w/ the·3 w/ Richard
Jeffrey Epstein
PERSON7 w/ the·3 w/ Richard
Chris Tucker
PERSON7 w/ the·3 w/ Richard
Capitol Hill
ORGANIZATION7 w/ the·3 w/ Richard
Michael Jackson
PERSON7 w/ the·3 w/ Richard
Abraham Lincoln
PERSON7 w/ the·3 w/ Richard
Bloomberg L.P.
ORGANIZATION7 w/ the·3 w/ Richard
Virginia Giuffre
PERSON8 w/ the·2 w/ Richard
James Baker
PERSON7 w/ the·3 w/ Richard
Minneapolis
LOCATION7 w/ the·3 w/ Richard
William Barr
PERSON7 w/ the·3 w/ Richard
Scarlett Johansson
PERSON7 w/ the·3 w/ Richard
Wilbur Ross
PERSON7 w/ the·3 w/ Richard
Schumer
PERSON7 w/ the·3 w/ Richard