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ground to a halt during the Trump administration. High on the agenda for federal prosecutors are likely to be tax cheats and foreign-bribery cases, Anello and other lawyers said. In addition, there will be lots of potential charges to come out of the rush of government funding disbursed to offset effe
tps://www.shreveporttimes.com/story/news/crime/2020/11/10/ex-financial- advisor-sentenced-6-years-federal-prison/6241536002/> (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three y
ground to a halt during the Trump administration. High on the agenda for federal prosecutors are likely to be tax cheats and foreign-bribery cases, Anello and other lawyers said. In addition, there will be lots of potential charges to come out of the rush of government funding disbursed to offset effe
itizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three y
ground to a halt during the Trump administration. High on the agenda for federal prosecutors are likely to be tax cheats and foreign-bribery cases, Anello and other lawyers said. In addition, there will be lots of potential charges to come out of the rush of government funding disbursed to offset effe
itizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three y
Entities connected to both Anello and Gregory Alan Smith
Christopher McGinley
PERSON
Ghislaine Maxwell
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Donald Trump
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Prince Andrew
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Alan Dershowitz
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Stephen Hawking
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Wilbur Ross
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George W. Bush
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New York City
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONRobles
PERSONHaley Robson
PERSONJack Goldberger
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Samuel Alito
PERSONLeon Black
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Julie K. Brown
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Prince Charles
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John F. Kennedy
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