Tag index

#Federal-Prosecution

Events indexed under #Federal-Prosecution — 3 entries in the record.

3 events From Jul 6, 2019 To Feb 23, 2024 Open in filter view →
DateEventLanesStatus
2024-02-23Federal 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
2021-12-29Ghislaine Maxwell Convicted on Federal Sex Trafficking Charges
Ghislaine Maxwell · Alison Nathan · Southern District of New York · Federal Bureau of Investigation
 confirmed
2019-07-06Jeffrey Epstein Arrested on Federal Sex Trafficking Charges
Jeffrey Epstein · Geoffrey Berman · Federal Bureau of Investigation · NYPD · +1
 confirmed