3
Shared Docs
3
Same-Page
3 / 3
Mentions
T&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mon
y risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then merged into the TikTok video-sharing app." Treasury spokeswoman Monica Crowley said, "The Treasury Department remains focused on reaching a resolution of the national security risks arising from ByteDance's EFTA00137110 acqu
&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Marc convinced his victims to invest their hard earned mone
risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then merged into the TikTok video-sharing app." Treasury spokeswoman Monica Crowley said, "The Treasury Department remains focused on reaching a resolution of the national security risks arising from ByteDance's acquisition of Music
&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mo
risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then merged into the TikTok video-sharing app." Treasury spokeswoman Monica Crowley said, "The Treasury Department remains focused on reaching a resolution of the national security risks arising from ByteDance's acquisition of Music
Entities connected to both Gregg Sofer and Monica Crowley

Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Andrew Cuomo
PERSON
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Chris Tucker
PERSON
William Barr
PERSON
Colorado
LOCATION
Wisconsin
LOCATION
India
LOCATION
Joe Biden
PERSON
USA Today
ORGANIZATION
Albuquerque
LOCATION
Department of Justice
ORGANIZATION