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s in exchange for cryptocurrency. The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger th
ommodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursday at Thompson's West Burke Street home on College Hill. What happens to the money when a criminal's stash is in bitcoin? When a criminal's stash is in bitcoin, the stakes are now much higher in forfeitu
s in exchange for cryptocurrency. The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger th
ommodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursday at Thompson's West Burke Street home on College Hill. What happens to the money when a criminal's stash is in bitcoin? When a criminal's stash is in bitcoin, the stakes are now much higher in forfeitu
s in exchange for cryptocurrency. The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger th
ommodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursday at Thompson's West Burke Street home on College Hill. What happens to the money when a criminal's stash is in bitcoin? When a criminal's stash is in bitcoin, the stakes are now much higher in forfeitu
ommodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursday at Thompson's West Burke Street home on College Hill. What happens to the money when a criminal's stash is in bitcoin? When a criminal's stash is in bitcoin, the stakes are now much higher in forfeitu
Page: EFTA00018455 →s in exchange for cryptocurrency. The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger th
Page: EFTA00018458 →ommodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursday at Thompson's West Burke Street home on College Hill. What happens to the money when a criminal's stash is in bitcoin? When a criminal's stash is in bitcoin, the stakes are now much higher in forfeitu
Page: EFTA00018486 →s in exchange for cryptocurrency. The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than heroin while Carfentanil is believed to be 100 times stronger th
Page: EFTA00018490 →Entities connected to both Luis Fernandez and College Hill

Castro
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONInnate Immunotherapeutics
ORGANIZATIONNational Institutes of Health
ORGANIZATIONJacobson LLP
ORGANIZATIONValspar
ORGANIZATIONVolantis Escrow Platform LLC
ORGANIZATION
Symphony
ORGANIZATIONDream Market
ORGANIZATIONWestside Pharmacy
ORGANIZATIONTug Valley Pharmacy
ORGANIZATIONNorthwest Herald
ORGANIZATIONthe Sacramento Bee
ORGANIZATION