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
n act that would constitute the offense of murder or maiming if committed in the special maritime and territorial jurisdiction of the United States. Ramiz and Sedina Hodzic intended to and did provide support and resources to Pazara, according to court documents." KSDK-TV adds, "The support consisted
&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
d constitute the offense of murder or maiming if EFTA00148826 committed in the special maritime and territorial jurisdiction of the United States. Ramiz and Sedina Hodzic intended to and did provide support and resources to Pazara, according to court documents." KSDK-TV adds, "The support consisted
&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
n act that would constitute the offense of murder or maiming if committed in the special maritime and territorial jurisdiction of the United States. Ramiz and Sedina Hodzic intended to and did provide support and resources to Pazara, according to court documents." KSDK-TV adds, "The support consisted
Entities connected to both Gregg Sofer and Ramiz

Donald Trump
PERSON
Barack Obama
PERSON
James Baker
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
White House
ORGANIZATION
Michigan
LOCATION
Houston
LOCATIONthe Southern District
LOCATION
Barneys New York
ORGANIZATION
Mike Pompeo
PERSONMike DeWine
PERSON
Albuquerque
LOCATION
India
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Minnesota
LOCATION
Alaska
LOCATION
Colorado
LOCATION
Wisconsin
LOCATION