Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
extraordinary efforts, in partnership with the special agents of our office, Ralph Berry and Frank Lopez face federal murder charges," U.S. Attorney Geoffrey S. Berman said in a news release. 10 EFTA00104922 SDNY News Clips, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
2 mentions1 same-page
Page ?Same page
extraordinary efforts, in partnership with the special agents of our office, Ralph Berry and Frank Lopez face federal murder charges," U.S. Attorney Geoffrey S. Berman said in a EFTA00094526 news release. Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox N
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
2 mentions1 same-page
Page ?Same page
extraordinary efforts, in partnership with the special agents of our office, Ralph Berry and Frank Lopez face federal murder charges," U.S. Attorney Geoffrey S. Berman said in a news release. 10 EFTA00094549 SDNY News Clips, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
Sponsored
Mutual Connections (165)
Entities connected to both Geoffrey S. Berman and La Organization de Narcotraficantes Unidos
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·3 w/ La
Prince Andrew
PERSON480 w/ Geoffrey·3 w/ La
the Southern District
LOCATION417 w/ Geoffrey·3 w/ La
Department of Justice
ORGANIZATION392 w/ Geoffrey·3 w/ La
United States
LOCATION213 w/ Geoffrey·2 w/ La
Donald Trump
PERSON163 w/ Geoffrey·3 w/ La
George W. Bush
PERSON114 w/ Geoffrey·3 w/ La
Bill Clinton
PERSON103 w/ Geoffrey·3 w/ La
Michael Cohen
PERSON97 w/ Geoffrey·3 w/ La
William Barr
PERSON96 w/ Geoffrey·3 w/ La
Bloomberg L.P.
ORGANIZATION91 w/ Geoffrey·3 w/ La
Eric Trump
PERSON80 w/ Geoffrey·3 w/ La
Hillary Clinton
PERSON77 w/ Geoffrey·3 w/ La
Colorado
LOCATION76 w/ Geoffrey·3 w/ La
Michael Jackson
PERSON75 w/ Geoffrey·3 w/ La
Prince Charles
PERSON71 w/ Geoffrey·3 w/ La
Barack Obama
PERSON67 w/ Geoffrey·3 w/ La
DI
Darren Indyke
PERSON63 w/ Geoffrey·3 w/ La
Lawrence Krauss
PERSON57 w/ Geoffrey·3 w/ La
Harvey Weinstein
PERSON54 w/ Geoffrey·3 w/ La