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ted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, overcharging for construction costs and making false statements about thos
September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018, according to court re
cted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. — as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, overcharging for construction costs and making false statements about those
September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018, according to court re
ted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, overcharging for construction costs and making false statements about thos
September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018, according to court re
Entities connected to both El Paso and Lemmons

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Philadelphia
LOCATION
Julie K. Brown
PERSON
Atlanta
LOCATION
Prince Charles
PERSON
Albuquerque
LOCATION
USA Today
ORGANIZATION
Barack Obama
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Mike Pence
PERSON