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ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t
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
ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t
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
ent following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients t
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
Entities connected to both Stephen Hawking and Sussex County

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Woody Allen
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
Barack Obama
PERSON
New York
LOCATION
Michael Jackson
PERSON