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e noted that "the FBI investigated this matter." Crypto Rapper 'Razzlekhan,' Husband Reach Plea Deal Over Bitfinex Hack Laundering Reuters (07/21, Cohen) reported that an American couple accused of laundering billions of dollars worth of cryptocurrency stolen from the 2016 hacking of virtual currency
ad Guilty To Using Stolen Credit Cards On Luxury Vehicles, 'Designer Puppies,' Court Docs Say NBC News (07/21, Planas) reported that Chicago rapper G Herbo will plead guilty to charges related to using stolen credit card information to pay for private jets, luxury vehicles and "designer puppies." Accord
d documents. Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received Target Letter in Trump Classified Documents Probe CNN (07/30, Cohen, Collins, Polantz) reported that Yuscil Taveras, a Mar-a-Lago employee who oversees the property's surveillance cameras, received a target letter fr
erbo Pleads Guilty In Credit Card Fraud That Paid For Private Jets And Designer Puppies The Associated Press (07/28, Pratt) reported that the rapper G Herbo pleaded guilty Friday to his role in a scheme that used stolen credit card information to pay for a lavish lifestyle including private jets, exotic
d documents. Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received Target Letter in Trump Classified Documents Probe CNN (07/30, Cohen, Collins, Polantz) reported that Yuscil Taveras, a Mar-a-Lago employee who oversees the property's surveillance cameras, received a target letter fr
rbo Pleads Guilty In Credit Card Fraud That Paid For Private Jets And Designer Puppies The Associated Press (07/28, Pratt) reported that the rapper G Herbo pleaded guilty Friday to his role in a scheme that used stolen credit card information to pay for a lavish lifestyle including private jets, exotic
Entities connected to both Michael Cohen and G Herbo

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON
Eric Trump
PERSON