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a company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5
yer and numerous individuals serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he used his Chapel Haven credit card to purchase tickets for sporting and entertainment events that he attended with friends and family." New Mexico Police Continuing To In
company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5,
yer and numerous individuals serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he used his Chapel Haven credit card to purchase tickets for sporting and entertainment events that he attended with friends and family." New Mexico Police Continuing To In
company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5,
yer and numerous individuals serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he used his Chapel Haven credit card to purchase tickets for sporting and entertainment events that he attended with friends and family." New Mexico Police Continuing To In
Entities connected to both the Middle District and Chapel Haven

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Poland
LOCATION
Oregon
LOCATION
the United States District Court
ORGANIZATIONEmmy Taylor
PERSON
Oliver Stone
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON