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to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced 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,
A-TV <https://www.brproud.corn/news/former-financial-advisor-in-louisiana-sentenced-to-six-years-in-3- 5m-chinese-bond-scam/> Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport ut
to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced 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,
erest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport u
to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced 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,
erest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase two luxury sport u
Entities connected to both Omaha and Nadrich

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Atlanta
LOCATION
Poland
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Philadelphia
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United States
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Houston
LOCATION
Bloomberg L.P.
ORGANIZATION
Detroit
LOCATION
Julie K. Brown
PERSONEmmy Taylor
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USA Today
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