4
Shared Docs
4
Same-Page
4 / 4
Mentions
f fraudsters who romanced more than 200 victims — many of them `elderly and isolated' — to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co- conspirators courted the
e Scam. The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-words- with-friends-authorities> (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5- million scheme that involved a network of fraudsters who romanced more than 200 victi
o brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. Th
in a statement." The Daily Beast <https://www.thedailybeast.com/feds-charge-tony-meatballs-and-other-philly-mobsters-with- drug-trafficking> (11/23, Briquelet, 1.39M) and the Daily Caller <https://dailycallencorn/2020/11/23/feds-indict- members-associates-philadelphia-mafia/> (11/23, Lancaster, 716K) also r
brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. Th
ys are to embracing it,' Michael Driscoll, special agent in charge of the FBI's Philadelphia Division, said in a statement." The Daily Beast (11/23, Briquelet, 1.39M) and the Daily Caller (11/23, Lancaster, 716K) also report. PROTESTS Louisville Protest Leader Shot And Killed Monday. USA Today (11/23, L
fraudsters who romanced more than 200 victims - many of them `elderly and isolated' - to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Annor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co-conspirators courted the
nto early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5-million scheme that involved a network of fraudsters who romanced more than 200 victi
Entities connected to both David Annor and Briquelet

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSONThe New York Post
ORGANIZATION
Supreme Court
ORGANIZATIONEmmy Taylor
PERSON
White House
ORGANIZATION
George Mitchell
PERSON
Glenn Dubin
PERSONThe Washington Examiner
ORGANIZATION
Virginia Giuffre
PERSON
Wisconsin
LOCATION
Minnesota
LOCATION
USA Today
ORGANIZATION
Ghislaine Maxwell
PERSON
Mike Pence
PERSON