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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
or allegedly running a sprawling, high-end prostitution ring that operated in Manhattan, authorities said Tuesday. The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank accounts and financial institutions in the US and overseas, according to federa
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
or allegedly running a sprawling, high-end prostitution ring that operated in Manhattan, authorities said Tuesday. The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank accounts and financial institutions in the US and overseas, according to federa
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
or allegedly running a sprawling, high-end prostitution ring that operated in Manhattan, authorities said Tuesday. The suspects, Tracy Reynolds and Izhak Cohen, allegedly laundered more than $10 million through thousands of bank accounts and financial institutions in the US and overseas, according to federa
Entities connected to both La Organization de Narcotraficantes Unidos and Izhak Cohen
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