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short of evil." The Wall Street Journal (7/17, Chapman, Berger, Subscription Publication, 7.57M) provid
money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick Police and
Saturday, Bolsonaro "was pictured alongside Todd Chapman, the US ambassador to Brazil, and several others
e years after he pleaded guilty in Florida to soliciting a prostitute who was a minor and registering as a sex offender." ABC News (7/7, Thorbecke, Katersky, 2.97M) reports, "Deutsche Bank responded to the news, saying the settlement reflects its 'unreserved and transparent cooperation with our regulato
rizona woman, has been sentenced to 102 months in prison for helping North Korean tech workers infiltrate U.S. companies. According to the article, Chapman's scheme, which generated over $17 million, involved stealing the identities of 68 Americans and helping North Korean residents pose as U.S. citizen
7/24, Staff Writer), CNN (07/24, Collins, Shelton), CNBC (07/24, Mangan), USA Today (07/24, Bagchi) (2), The Hill (07/24, Fields), ABC News (07/24, Katersky, Hill, et al.), Newsweek (07/24, Bickerton), CBS News (07/24, Rosen, Quinn), The Independent (07/24, Rissman), and United Press International (07/24
Arizona woman, has been sentenced to 102 months in prison for helping North Korean tech workers infiltrate U.S. companies. According to the article, Chapman's scheme, which generated over $17 million, involved stealing the identities of 68 Americans and helping North Korean residents pose as U.S. citizen
07/24, Staff Writer), CNN (07/24, Collins, Shelton), CNBC (07/24, Mangan), USA Today (07/24, Bagchi) (2), The Hill (07/24, Fields), ABC News (07/24, Katersky, Hill, et al.), Newsweek (07/24, Bickerton), CBS News (07/24, Rosen, Quinn), The Independent (07/24, Rissman), and United Press International (07/24
Entities connected to both Georgina Chapman and Katersky

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Woody Allen
PERSONChristopher Steele
PERSON
Melbourne
LOCATION
Michael Cohen
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Barry Diller
PERSON