10
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Person referenced in documents
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cy." 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 Child Pornogr
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ncement from the office of the U.S. Attorney for the District of Maryland. `The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group "allegedly smuggled contraband, including drugs, tobacco and cell phones, into the jai
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m involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. The criminal complaint alleges that the Annors, along with co-conspirators, were part of a romance scheme in which
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eth Gesner "agreed and ordered the 23-year-old Antoine locked up until trial on federal drug trafficking and firearms charges." Maryland US Attorney Robert Hur "praised the FBI wiretap investigation that led to the indictment." FINANCIAL CRIME & CORPOPATE SCANDALS DC Council To Vote On Whether Evans Shoul
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m involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. The criminal complaint alleges that the Annors, along with co- conspirators, were part of a romance scheme in which
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uncement from the office of the U.S. Attorney for the District of Maryland. 'The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group "allegedly smuggled contraband, including drugs, tobacco and cell phones, into the ja
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acy." 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 Child Pornogr
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leased spending documents Friday for four different special counsels — three of whom are still operating. According to the article, special counsel Robert Hur, who was appointed last January to investigate whether President Biden mishandled classified materials stemming from his time as vice president and
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and Explosives, the FBI, Homeland Security Investigations and the U.S. Marshals Service." The AP (9/4, Cano, Press) reports US Attorney in Maryland Robert Hur "announced the strike force, which will focus on gun- and drug-related crime. Members will work from a shared location in the city, allowing law enf
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acy." 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 Child Pornogr

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Barack Obama
PersonPresident of the United States from 2009 to 2017

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Mike Pence
PersonVice President of the United States from 2017 to 2021

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Springfield
LocationCounty seat of Hampden County, Massachusetts, United States

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

William Barr
Person77th & 85th United States Attorney General (born 1950)

Colorado
LocationState of the United States of America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Cochrane
OrganizationOrganization referenced in documents