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 "
a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report said." Zhao's "badly burnt remains were found on Monday, July 13 at around 8 a.m. in a Department of Natural Resources parking area EFTA0013
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
a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report said." Zhao's "badly burnt remains were found on Monday, July 13 at around 8 a.m. in a Department of Natural Resources parking area near the
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
a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report said." Zhao's "badly burnt remains were found on Monday, July 13 at around 8 a.m. in a Department of Natural Resources parking area near the
Entities connected to both Hazel and ClickonDetroit

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