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feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen me
Enterprise adds, "Temple police, the lead agency investigating because of where Fernandes was found, said foul play is not suspected in his death. Khawam said that after Fernandes reported in May that he had been inappropriately touched by a male superior, he was transferred, and word spread within t
s my understanding, he has refused to give. Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an eye was being kept, and informat
s conduct continued after his jailhouse death, and has ensnared Britain's Prince Andrew, another old friend of the late financier," and on Thursday, Strauss "made clear prosecutors still want to talk to him." Eva Pilgrim of ABC World News TonightVi (7/2, story 2, 3:50, Llamas, 7.26M) cited "a source clo
hone data that led to the suspects more than two months after Guillen disappeared, said family attorney Natalie Khawam. 'Her leadership failed her,' Khawam said. 'The Army failed her.'" Person Of Interest In Fort Hood Soldier's Disappearance Commits Suicide. The CBS Evening NewsVi (7/2, story 6, 1:40,
. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen me
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
Enterprise adds, "Temple police, the lead agency investigating because of where Fernandes was found, said foul play is not suspected in his death. Khawam said that after Fernandes reported in May that he had been inappropriately touched by a male superior, he was transferred, and word spread within t
Entities connected to both Audrey Strauss and Khawam

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSON
Denver
LOCATION
Donald Trump
PERSONLeon Black
PERSON
New Hampshire
LOCATION
United States
LOCATION
Jared Kushner
PERSONMartin Weinberg
PERSON
George W. Bush
PERSON
Liechtenstein
LOCATIONBerger
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON