3
Shared Docs
3
Same-Page
3 / 3
Mentions
eme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited th
Department firefighter who has been missing for nearly two weeks is likely the victim of a 'violent kidnapping,' according to the head prosecutor of Baja California, Mexico." Frank Aguilar, 48, "was last heard from on the night of Aug. 20, when he went down to check on the condo the family rents out through Airb
uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t
epartment firefighter who has been missing for nearly two weeks is likely the victim of a 'violent kidnapping,' according to the head prosecutor of Baja California, Mexico." Frank Aguilar, 48, "was last heard from on the night of Aug. 20, when he went down to check on the condo the family rents out through Air
uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t
epartment firefighter who has been missing for nearly two weeks is likely the victim of a 'violent kidnapping,' according to the head prosecutor of Baja California, Mexico." Frank Aguilar, 48, "was last heard from on the night of Aug. 20, when he went down to check on the condo the family rents out through Air
Entities connected to both Sussex County and Baja California

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Axios
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
William Barr
PERSONJim Jordan
PERSON
Barack Obama
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Fox News
ORGANIZATION
Chris Tucker
PERSON
Mike Pence
PERSON
USA Today
ORGANIZATION