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cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
ps, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox News By Stephanie Pagones 2/12/2020 Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure — and was, in turn, s
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
a EFTA00094526 news release. Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox News By Stephanie Pagones 2/12/2020 Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure — and was, in turn, se
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
ps, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox News By Stephanie Pagones 2/12/2020 Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure — and was, in turn, s
Entities connected to both the U.S. Drug Enforcement Administration and Stephanie Pagones

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSONPhilip Rosenstein
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
Homeland Security
ORGANIZATION
Rod Rosenstein
PERSON
William Barr
PERSONAmy Berman Jackson
PERSON
Paul Manafort
PERSONNY Post
ORGANIZATION
George W. Bush
PERSON
Philadelphia
LOCATION
Robert Mueller
PERSONthe Southern District
LOCATION
the Daily News
ORGANIZATION