3
Shared Docs
3
Same-Page
3 / 3
Mentions
ac33988efa73ellc6ffb3fd349a789d> (11124, Hanson) reports US citizens Ana Suda and Martha "Mimi" Hernandez, "who were detained in northern Montana by US Customs and Border Protection agents for speaking Spanish while shopping at a convenience store," have "reached an undisclosed monetary settlement in their lawsuit against the a
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
nish Settle CBP Lawsuit. The AP (11/24, Hanson) reports US citizens Ana Suda and Martha "Mimi" Hernandez, "who were detained in northern Montana by US Customs and Border Protection agents for speaking Spanish while shopping at a convenience store," have "reached an undisclosed monetary settlement in their lawsuit against the a
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
on: Online event, 9:00 AM. The United States allows international shipments with a fair market value of $800 or less to enter the country duty free. US Customs and Border Protection (CPB) processes about 4 million of these de minimis shipments a day, up from 2.8 million a day last year. Federal lawmakers are considering legisla
nd brought them to the jail, formally called the Central Detention Facility. Authorities identified the corrections officer as Rashaad Roper, 36, of Gaithersburg, Maryland. He was released following an initial appearance in U.S. District Court on Tuesday, where a judge ordered him to stay away from the D.C.
Entities connected to both US Customs and Border Protection and Gaithersburg

Jeffrey Epstein
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Bernie Sanders
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
George Mitchell
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Joe Biden
PERSON
Donald Trump
PERSON
John Brennan
PERSON
Houston
LOCATION
USA Today
ORGANIZATION
North Carolina
LOCATION
Bloomberg L.P.
ORGANIZATION
Springfield
LOCATION
Chris Tucker
PERSON
Michael Cohen
PERSON