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18 Months In Federal Prison For False Use Of A Passport. The Baynet (MD). (7/31) reported that US District Judge George Hazel III "sentenced Arinze Michael Ozor, age 37, of Bowie, Maryland, a dual citizen of the United States and Nigeria, to 18 months in federal prison, followed by three years of supervised
money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
18 Months In Federal Prison For False Use Of A Passport. The Baynet (MD). (7/31) reported that US District Judge George Hazel III "sentenced Arinze Michael Ozor, age 37, of Bowie, Maryland, a dual citizen of the United States and Nigeria, to 18 months in federal prison, followed by three years of supervised
money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
ars in federal prison for posting bomb-making instructions on websites frequented by extremist groups such as the Islamic State." US District Judge K. Michael Moore "imposed the maximum possible sentence on Tayyab Tahir Ismail, a naturalized U.S. citizen from Pakistan." The FBI "says Ismail, 34, posted bomb inst
fore receiving federal funding, according to a complaint and warrant filed in Maryland federal court." The complaint, filed in US District Court in the District of Maryland, does not identify Wilson by name, but she was identified by the Daily Beast. The complaint says Darryl Albert Vamum "called Wilson's Florida office
Entities connected to both Michael Moore and the District of Maryland

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSONLeon Black
PERSONEmmy Taylor
PERSON
James Baker
PERSON
Abraham Lincoln
PERSONThe New York Post
ORGANIZATION