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e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, includ
rm from a federal firearms licensee. Wells faces a maximum 10 years in prison, a $250,000 fine, and three years of supervised release, U.S. Attorney Kurt Alme said. Chief U.S. District Judge Brian M. Morris set sentencing for Feb. 4. Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
m from a federal firearms licensee. Wells faces a maximum 10 years in prison, a $250,000 fine, and three years of supervised release, U.S. Attorney Kurt Alme said. Chief U.S. District Judge Brian M. Morris set sentencing for Feb. 4. Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
m from a federal firearms licensee. Wells faces a maximum 10 years in prison, a $250,000 fine, and three years of supervised release, U.S. Attorney Kurt Alme said. Chief U.S. District Judge Brian M. Morris set sentencing for Feb. 4. Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets
Entities connected to both Homeland Security Investigations and Kurt Alme

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSONThe Washington Times
ORGANIZATION
Joe Biden
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSONFBI
ORGANIZATION
Fox News
ORGANIZATION
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Scarlett Johansson
PERSON
Axios
ORGANIZATION
Colorado
LOCATIONLeon Black
PERSON
Christopher Wray
PERSONThe New York Post
ORGANIZATION
Nancy Pelosi
PERSON