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Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fin
San Antonio Express-News <https://www.mysanantonio.com/news/article/Feds-CT-drug-dealer-who- worked-with-Rick-the-15576662.php> (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in prison." The investigation "began in 201
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fi
restaurant owner who needed city approval to serve alcohol." Connecticut Drug Dealer Sentenced. The San Antonio Express-News (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in prison." The investigation "began in 201
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670
restaurant owner who needed city approval to serve alcohol." Connecticut Drug Dealer Sentenced. The San Antonio Express-News (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in prison." The investigation "began in 201
Entities connected to both Cormier and Maurice Tucker

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONHaley Robson
PERSONLeon Black
PERSON
William Barr
PERSON
Jennifer Lopez
PERSON
Palmer
PERSON
Alexander Acosta
PERSON
Prince Charles
PERSON
Michigan
LOCATIONMaria Farmer
PERSON
Chris Tucker
PERSON
Hillary Clinton
PERSON
Eric Trump
PERSON
Philadelphia
LOCATION