3
Shared Docs
3
Same-Page
3 / 3
Mentions
forgery or false use of a passport, in connection with his use of false passports to open `drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "
https://www.reuters.com/article/us-usa-trump-immigration/top-trump-immigration-enforcer- announces-retirement-as-election-nears-idUSKCN24W28Z> (7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner,
forgery or false use of a passport, in connection with his use of false passports to open `drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who
erning the mobile advertising sector's practice of utilizing digital display ads to track consumers. Acting ICE Director To Retire. Reuters (7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner,
forgery or false use of a passport, in connection with his use of false passports to open 'drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who
erning the mobile advertising sector's practice of utilizing digital display ads to track consumers. Acting ICE Director To Retire. Reuters (7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner,
Entities connected to both Hazel and Hesson

Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Michael Jackson
PERSON
USA Today
ORGANIZATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATIONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
Prince Charles
PERSON
Vladimir Putin
PERSON
Axios
ORGANIZATION