3
Shared Docs
1
Same-Page
3 / 3
Mentions
Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
ind the culprit, seizing more than 1,000 devices from the C.I.A. as top-secret operations and computer networks shut down. Eventually, they arrested Joshua Schulte, 31, who worked as a computer engineer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could no
Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
Page: EFTA00014247 →ind the culprit, seizing more than 1,000 devices from the C.I.A. as top-secret operations and computer networks shut down. Eventually, they arrested Joshua Schulte, 31, who worked as a computer engineer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could no
Page: EFTA00014252 →Laundering and Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "a
Page: EFTA00014267 →ind the culprit, seizing more than 1,000 devices from the C.I.A. as top-secret operations and computer networks shut down. Eventually, they arrested Joshua Schulte, 31, who worked as a computer engineer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could no
Page: EFTA00014272 →Entities connected to both Tom Winter and Joshua Schulte

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Geoffrey S. Berman
PERSON
Metropolitan Correctional Center
ORGANIZATIONSchulte
PERSON
Stephen Hawking
PERSON
WikiLeaks
ORGANIZATION
North Carolina
LOCATION
William Barr
PERSONSabrina Shroff
PERSONStephen Rex Brown
PERSONLawrence Ray
PERSONManhattan Federal Court
ORGANIZATION
Harvey Weinstein
PERSONSarah Lawrence College
ORGANIZATIONRikers Island
LOCATIONPiscataway
LOCATIONNY Post
ORGANIZATION