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 "
the country's most wanted criminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing bil
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
f the country's most wanted criminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing bi
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
f the country's most wanted criminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato EFTA01658065 that has specialized in oil the
Entities connected to both Hazel and El Marro

Eric Trump
PERSONEmmy Taylor
PERSON
Prince Andrew
PERSON
Barry Diller
PERSON
Jeffrey Epstein
PERSON
Elon Musk
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONCorpus Christi
LOCATION
Abraham Lincoln
PERSON
Scarlett Johansson
PERSON
Melbourne
LOCATION
Georgina Chapman
PERSON
James Baker
PERSON
India
LOCATION
Bill Richardson
PERSON
Department of Education
ORGANIZATION
Jacksonville
LOCATION
Nancy Pelosi
PERSON