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ths in federal prison for misappropriating employees' federal payroll taxes." U.S. District Court Judge Lisa Godbey Wood "issued the sentence after Brunson pleaded guilty to one count of tax evasion," and he "was also ordered to pay $677,768.40 in restitution and serve three years of supervised release
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
ths in federal prison for misappropriating employees' federal payroll taxes." U.S. District Court Judge Lisa Godbey Wood "issued the sentence after Brunson pleaded guilty to one count of tax evasion," and he "was also ordered to pay $677,768.40 in restitution and serve three years of supervised release
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
ths in federal prison for misappropriating employees' federal payroll taxes." U.S. District Court Judge Lisa Godbey Wood "issued the sentence after Brunson pleaded guilty to one count of tax evasion," and he "was also ordered to pay $677,768.40 in restitution and serve three years of supervised release
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
Entities connected to both Richard Branson and Anjum
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
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George W. Bush
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Eric Trump
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Donald Trump
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Michael Jackson
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Julie K. Brown
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Alfredo Rodriguez
PERSONEmmy Taylor
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Bradley Cooper
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Barry Diller
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George Mitchell
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Stephen Hawking
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Joe Biden
PERSONMaria Farmer
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New York
LOCATION
Virginia Giuffre
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Michael Cohen
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Paul Ryan
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