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company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to visi
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to vis
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to vis
Entities connected to both Alfaro and Duran Castellon

USA Today
ORGANIZATION
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATIONPatel
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
House of Representatives
ORGANIZATION
Christopher Wray
PERSONThe New York Post
ORGANIZATION
Michigan
LOCATION
New York State
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Barack Obama
PERSONThe Washington Examiner
ORGANIZATION
Joe Biden
PERSONEvans
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON