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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
burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people — two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (VA) Times-Dispatch <https://richmond.corn/news/locaUcrime-and-courts/couple-sentenced-in- intemational-fraud-that-victimized-seniors-
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
burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (\a) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across th
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
burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (VA) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across th
Entities connected to both Clayton and Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors

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
PERSON
Rudy Giuliani
PERSONRamos
PERSON