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evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained more than $1.35 million in donated clothing and other item
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
x evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained more than $1.35 million in donated clothing and other ite
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
x evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KG-IV-TV adds, "From 2011 to 2016, the pair obtained more than $1.35 million in donated clothing and other it
anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take
Entities connected to both Clayton and the Office of Foreign Asset Control

Jared Kushner
PERSON
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Colorado
LOCATIONLeon Black
PERSON
Denver
LOCATION
George W. Bush
PERSON
Justin Trudeau
PERSON
Steve Bannon
PERSON
Vladimir Putin
PERSON
Julie K. Brown
PERSON
Barry Diller
PERSON
Supreme Court
ORGANIZATION
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION
Lawrence Krauss
PERSON
Virginia Giuffre
PERSON
Bill Richardson
PERSONRamos
PERSON
Rudy Giuliani
PERSON