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continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to
their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According t
continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for
more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According t
Entities connected to both Inquirer and Kristi K. DuBose

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
USA Today
ORGANIZATION
Scarborough
PERSON
Michael Jackson
PERSONThe New York Post
ORGANIZATION
comScore
ORGANIZATION
Julie K. Brown
PERSONBulletin Intelligence
ORGANIZATION
Scarlett Johansson
PERSON
Wisconsin
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON