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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
r briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. P
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
r briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. P
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
r briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. P
Entities connected to both the U.S. Drug Enforcement Administration and Bernice Madoff's

Department of Justice
ORGANIZATION
Sarah Cassi
PERSON
Lawrence Krauss
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSON
Michael Flynn
PERSON
Donald Trump
PERSON
Oliver Stone
PERSONDarren Indyke
PERSON
Colorado
LOCATION
Gorbachev
PERSON
Barack Obama
PERSON
Richard Kahn
PERSON
Robert Mueller
PERSON
Bernie Sanders
PERSON
Bethlehem
LOCATION