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Sidoo
Person
2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00150106.pdf
1 mentionEFTA00150106
chewan Roughriders and BC Lions, paid about $200,000 to have someone else to take SAT tests for two of his sons in 2011 and 2012, prosecutors said." Sidoo, 61, of Vancouver, "pleaded guilty in March to one count of conspiracy to commit mail and wire fraud. In addition to the jail time, he was ordered
EFTA00161661.pdf
1 mentionEFTA00161661
ich defendants remaining at home instead of in pretrial detention simply because they can afford to pay for private security. The cases are U.S. v. Sidoo et al., case number no-cr-10080 in U.S. District Court for the District of Massachusetts U.S. v. Epstein, case number 1:19-er-0049n and U.S. v. Aven
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Washington D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions