3
Shared Docs
3
Same-Page
3 / 3
Mentions
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
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
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
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
pleaded guilty last year to selling firearms to a high-volume cocaine trafficker while working as a police officer outside Chicago. He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement, picked up money for the drug ring and improperly accessed DEA records about a cooperator he believed had infor
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 La Organization de Narcotraficantes Unidos and Bernice Madoff's
Bernard Kerik
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Cyrus Vance Jr.
PERSONScotch Plains
LOCATIONLehigh Valley Live
LOCATIONOld Greenwich
LOCATION
Jeffrey Epstein
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Hillary Clinton
PERSON
William Barr
PERSON
Eric Trump
PERSON
Eric Holder
PERSON
Philadelphia
LOCATION
Harvey Weinstein
PERSON
Michael Flynn
PERSON