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harge related to the college admissions bribery scandal." U.S. District Court Judge Nathaniel Gorton "ordered Giannulli, 57, to serve five months in Lompoc Federal Correctional Institution." He "pleaded guilty on May 22 in Boston federal court to conspiracy to commit wire and mail fraud, and honest services wire and mail fraud." Cybe
indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company, Fortuna Fine Art
arge related to the college admissions bribery scandal." U.S. District Court Judge Nathaniel Gorton "ordered Giannulli, 57, to serve five months in Lompoc Federal Correctional Institution." He "pleaded guilty on May 22 in Boston federal court to conspiracy to commit wire and mail fraud, and honest services wire and mail fraud." CYBE
indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company, Fortuna Fine Art
arge related to the college admissions bribery scandal." U.S. District Court Judge Nathaniel Gorton "ordered Giannulli, 57, to serve five months in Lompoc Federal Correctional Institution." He "pleaded guilty on May 22 in Boston federal court to conspiracy to commit wire and mail fraud, and honest services wire and mail fraud." CYBE
indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company, Fortuna Fine Art
Entities connected to both Lompoc Federal Correctional Institution and Faisal Khan
Christopher McGinley
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
Alec Baldwin
PERSONFBI
ORGANIZATION
United Kingdom
LOCATION