3
Shared Docs
3
Same-Page
3 / 3
Mentions
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000." Smith, "formerly a financial investment advi
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000." Smith, "formerly a financial investment adv
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000." Smith, "formerly a financial investment adv
Entities connected to both Tampa and Alexander C. Van Hook

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATIONJack Goldberger
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Philadelphia
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Denver
LOCATION