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ted Threat. • FBI, Indiana Police Arrest Two In Serial Bank Robbery Investigation. • Disappearance Of New Jersey Woman In 1996 Remains Unsolved. • Virginia Man Pleads Guilty To Attempted Sex Trafficking Of Minor. • Florida Man Arrested For Allegedly Trying To Entice A Minor For Sex. Employment • FBI S
f fraudsters who romanced more than 200 victims — many of them `elderly and isolated' — to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co- conspirators courted the
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
o brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. Th
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. Th
ted Threat. • FBI, Indiana Police Arrest Two In Serial Bank Robbery Investigation. • Disappearance Of New Jersey Woman In 1996 Remains Unsolved. • Virginia Man Pleads Guilty To Attempted Sex Trafficking Of Minor. • Florida Man Arrested For Allegedly Trying To Entice A Minor For Sex. EMPLOYMENT • FBI S
fraudsters who romanced more than 200 victims - many of them `elderly and isolated' - to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Annor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co-conspirators courted the
Entities connected to both Virginia Giuffre and David Annor

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Colorado
LOCATIONFBI
ORGANIZATION