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and Human Trafficking Task Force conducted the investigation." Florida Man Arrested For Allegedly Trying To Entice A Minor For Sex. EFTA00137367 The Florida Times-Union <https://www.jacksonville.com/stoty/news/crime/2020/11/24/orange-park-man-jailed- charges-enticing-minor-sex/6415174002/> (11124, Scanlan, 203K) repo
tims — 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 victims, ages 38 to 83, using a roster of p
Journal says lawmakers should focus the confirmation hearings on her position on federal debt. US Files New Charges Against Florida Navy Officer. The Florida Times-Union <https://www.jacksonville.coin/stoty/news/military/2020/11/23/jacksonville-navy- lieutenants-gun-purchases-focus-new-indictment/6388955002/> (11/23,
-scam-money-laundering-federal-charges- brothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victi
Journal says lawmakers should focus the confirmation hearings on her position on federal debt. US Files New Charges Against Florida Navy Officer. The Florida Times-Union (11/23, Patterson, 203K) reports, "Prosecutors have stopped trying to prove that an indicted Jacksonville Navy officer was part of a Chinese CEO's s
is sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 vict
d Exploitation and Human Trafficking Task Force conducted the investigation." Florida Man Arrested For Allegedly Trying To Entice A Minor For Sex. The Florida Times-Union (11/24, Scanlan, 203K) reports, "A 46-year-old Clay County man is in custody after an undercover investigation into online attempts to solicit sex f
tims - 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 victims, ages 38 to 83, using a roster of
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