3
Shared Docs
3
Same-Page
3 / 3
Mentions
k part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo and five o
s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc
k part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo and five o
• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc
k part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo and five o
s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc
Entities connected to both Castillo and New York Developer's

Jeffrey Epstein
PERSON
United States
LOCATIONDaphne Wallace
PERSON
Russell Simmons
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
Lawrence Krauss
PERSON
Bill Richardson
PERSON
Minnesota
LOCATION
Phoenix
LOCATION
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Eric Schmidt
PERSON
United States District Court
ORGANIZATIONPhillips
PERSON