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Plot. The Kearney (NE) Hub (7/13, 80K) reports Hyrum T. Wilson of Nebraska and William Burgamy IV of Maryland "appeared Friday in federal court in Virginia," where they "pleaded guilty to conspiracy to use explosives, conspiracy to distribute controlled substances and money laundering." Prosecutors "sa
el after being embroiled in the college cheating scandal, is appealing to a federal judge in Boston to lower her bond from $1 million to $100,000." Loughlin, 55, "has already pleaded guilty to bribing her daughters' way into the University of Southern California as fake crew recruits. She and her designe
utors have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe money that he received between 2014 and 2017." Loughlin, Giannulli Seek Reduced Bond In College Admissions Case. The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin
1:50, O'Donnell, 4.76M) reported, "A 19-year-old man accused of being part of a nationwide ring of white supremacists appeared in federal court in Virginia today. He is charged in a wave of swatting attacks. That's making false 911 calls prompting SWAT teams to move in on unsuspecting victims." CBS (Peg
'Thanks so much, I think we are squared away,' Giannulli wrote back to the USC administrator, declining the invitation. He forwarded the exchange to Loughlin, telling his wife, 'The nicest I've been at blowing off somebody.'" The Boston Herald (1/15, Martinez, 410K) reports, "The motion is the prosecution
bribery scheme, and a redacted acceptance letter from USC among other items." ABC News (1/15, Hutchinson, 2.97M) reports that prosecutors aid that Loughlin and Giannulli "rejected a 'legitimate approach' to help one of their daughters get into USC, choosing instead to use their wealth to allegedly pursu
Coronel Aispuro, the 31-year-old wife of "Mexican drug kingpin" Joaquin "El Chapo" Guzman was arrested on Monday at Dulles International Airport in Virginia "and accused of helping her husband run his multibillion-dollar cartel and plot his audacious escape from a Mexican prison in 2015." The AP describe
sed on March 17. Named for the FBI operation that exposed the scandal, the documentary will focus not on the convicted celebrities like Huffman and Loughlin, but on how Singer persuaded them and many other wealthy clients to cheat to get their children into elite colleges." Netflix "said in its announce
to subpoena his tax records pending an appeal, but the court denied his request for an immediate stay. 4 documents attached I Read full article » Loughlin Gets 2 Mos., Husband 5 Mos. In 'Varsity Blues' Case Actress Lori Loughlin and her fashion-designer husband Mossimo Giannulli were sentenced Friday
Page: EFTA00025258 →worth of unnecessary prescription creams. Complaint attached I Read full article » IMMIGRATION Feds Arrest Va. Man Over Alleged $21M H-1B Scam A Virginia information technology business owner was arrested Thursday on charges of orchestrating a $21 million immigration fraud scheme that saw him using h
Page: EFTA00025260 →Entities connected to both Virginia Giuffre and Loughlin

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Colorado
LOCATIONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON