3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
nks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to
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
anks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
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
countries as part of a scheme to enable ATM withdrawals." The investigation EFTA01658407 into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
Entities connected to both Kristi K. DuBose and U.S. Cyber Command

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
USA Today
ORGANIZATION
Fox News
ORGANIZATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Michael Cohen
PERSON
Philadelphia
LOCATION
Elon Musk
PERSON
Nancy Pelosi
PERSON
Abraham Lincoln
PERSON
Michael Douglas
PERSON
Joe Biden
PERSON