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$570m fortune to a victim's compensation fund. "The attorney general for the Virgin Islands has decided for whatever reason to impede the program," Moskowitz said at the hearing in Manhattan federal court. But George countered that claim, saying she was in fact looking out for victims who may yet come fo
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
$570m fortune to a victim's compensation fund. "The attorney general for the Virgin Islands has decided for whatever reason to impede the program," Moskowitz said at the hearing in Manhattan federal court. But George countered that claim, saying she was in fact looking out for victims who may yet come fo
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
$570m fortune to a victim's compensation fund. "The attorney general for the Virgin Islands has decided for whatever reason to impede the program;' Moskowitz said at the hearing in Manhattan federal court. But George countered that claim, saying she was in fact looking out for victims who may yet come fo
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
Entities connected to both Bruce Moskowitz and La Organization de Narcotraficantes Unidos

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bernie Sanders
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONBennet Moskowitz
PERSON
Lawrence Krauss
PERSON
Harvey Weinstein
PERSON
Ken Feinberg
PERSONDenise George
PERSONthe BP-Blue Water Horizon
ORGANIZATIONEdward Helmore
PERSON
Michael Jackson
PERSON
Geoffrey S. Berman
PERSON
Prince Charles
PERSON
United States
LOCATION