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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 allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
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 allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
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 allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
Entities connected to both La Organization de Narcotraficantes Unidos and Eric Swanson
Bernard Kerik
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Donald Trump
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Prince Andrew
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George W. Bush
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Bill Clinton
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Prince Charles
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Cyrus Vance Jr.
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LOCATIONLehigh Valley Live
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Jeffrey Epstein
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Michael Jackson
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Michael Cohen
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Hillary Clinton
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William Barr
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Eric Trump
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Eric Holder
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Philadelphia
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Harvey Weinstein
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Michael Flynn
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