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ing scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has repeatedly asked defense counsel to explain how or why it would need to
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
king scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has repeatedly asked defense counsel to explain how or why it would need to
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ing scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has repeatedly asked defense counsel to explain how or why it would need to
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ing scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has repeatedly asked defense counsel to explain how or why it would need to
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
Entities connected to both Alex Rossmiller and PPP Fraud

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Paul Ryan
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Poland
LOCATION
Houston
LOCATIONLeon Black
PERSONFritze
ORGANIZATION