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Sanford Jr, who is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the kidnapping and killing of another man in Jefferson County," has been "charged with allegedly murdering a witness of the killing." He "was arraigned Wednesday in Berkeley County Magistrate Court on the" cha
Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fin
is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the EFTA00148949 kidnapping and killing of another man in Jefferson County," has been "charged with allegedly murdering a witness of the killing." He "was arraigned Wednesday in Berkeley County Magistrate Court on the" cha
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fi
n Police Department. Dettmer posted a $2,000 bond and then disappeared. Dettmer was arrested in Ecuador, on April 27, by the FBI who returned him to Jefferson County on November 24. The article noted that former FBI Special Agent Bob Pence said, "outside the United States, the FBI has no authority to conduct tho
in an hour's discussion." CIA Files Say Staffers Committed Sex Crimes Involving Children. They Weren't Prosecuted. BuzzFeed News (12/01, Leopold, Cormier) reported that over the past 14 years, the Central Intelligence Agency has secretly amassed credible evidence that at least 10 of its employees and
anford Jr, who is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the kidnapping and killing of another man in Jefferson County," has been "charged with allegedly murdering a witness of the killing." He "was arraigned Wednesday in Berkeley County Magistrate Court on the" cha
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670
Entities connected to both Jefferson County and Cormier

Thomas Jefferson
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Michigan
LOCATION
Joe Biden
PERSON
House of Representatives
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Axios
ORGANIZATION
Supreme Court
ORGANIZATION
William Barr
PERSON
Michael Jackson
PERSON