3
Shared Docs
3
Same-Page
3 / 3
Mentions
tation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. Financial Crime &
y client was asked to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated.'
tation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME &
client was asked to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated.
tation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME &
client was asked to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated.
Entities connected to both Colorado and Scott Croswell

Jeffrey Epstein
PERSON
Denver
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
New York
LOCATION
Michael Jackson
PERSON