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continued, "We remain committed to seek justice for the nearly 700 victims who have suffered catastrophic economic consequences from this fraud." Indiana Man Sentenced For Bank Fraud. The Times of Northwest Indiana (7/2, 254K) reported Devon Gibson "was sentenced after pleading guilty to a bank fraud
ation was being collected and then the indicted was just recently voted and filed and that is when we were able and prepared to move to arrest her.' Sweeney said that indictment alleges that from 1994 until 1997, Maxwell assisted Epstein in committing crimes against minors. He said she would `recruit, e
Charged. • West Hollywood Man Sentenced To Five Years For Art Fraud. • FBI Arrest Holyoke, Man Woman For Drug Trafficking. • Continuing Coverage: Indiana Woman Arrested For Alleged Animal Abuse. • FBI Investigating Cold Case Murder In California. • Explosive Device Found Near Texas Hospital. • Nebra
he officers are now facing murder charges." Chicago Police Superintendent Shakes Up Leadership Amid Increased Violence. The Chicago Tribune (7/15, Sweeney, 2.65M) reports Chicago Police Superintendent David Brown on Wednesday announced what it calls "significant department leadership changes, includin
home while Martinez went inside and shot" an informer after Martinez was released from prison. Bustamente has not been fired from her prison job. Indiana Man Sentenced For Sexual Exploitation. The Kokomo IN Tribune (4/22, Juranovich, 58K) reports Bradley M. Cox of Kokomo, IN "was sentenced to 35 yea
ion with an elaborate, international bank robbery operation that netted more than $30 million over several years." FBI Assistant Director-in-Charge Sweeney said in the statement, "The crimes we allege in this indictment read like something straight out of Hollywood fiction. ... The thieves used sophist
or financial information with unsolicited callers and to file a complaint with the Internet Crime Complaint Center (IC3) if targeted by such scams. Indiana Police and FBI Dismantle Grandparent Scam Operation Hoodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the F
e article noted that FBI employees interviewed alleged victims on April 29 in Perryville. Additional reporting was provided by KFVS (CBS-12) (11/14, Sweeney). Massachusetts Man Responsible for School Bus Safety Accused in Bribery Scheme Mass Live (11/14, Rotondo) reported that Michael Muller, the former
Entities connected to both India and Sweeney

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
George Mitchell
PERSON