#Federal-Prosecution
Events indexed under #Federal-Prosecution — 3 entries in the record.
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2024-02-23 | Federal Agents Charge Two with $400,000 NFT 'Rug Pull' Money Laundering Scheme Devin Alan Rhoden · Berman Jerry Nowlin Jr. · HSI · DHS (Department of Homeland Security) · +3 | confirmed | |
| 2021-12-29 | Ghislaine Maxwell Convicted on Federal Sex Trafficking Charges Ghislaine Maxwell · Alison Nathan · Southern District of New York · Federal Bureau of Investigation | confirmed | |
| 2019-07-06 | Jeffrey Epstein Arrested on Federal Sex Trafficking Charges Jeffrey Epstein · Geoffrey Berman · Federal Bureau of Investigation · NYPD · +1 | confirmed |