Organized Crime/Politicians/Judges
PersonMentions
0
Relationships
2
Events
5
Documents
0
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Scott
|
Illicit cooperation |
5
|
1 | |
|
person
Bernie Madoff
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Supreme Judicial Court of Massachusetts Ruling | Massachusetts | View |
| N/A | N/A | Jack and Bobby Kennedy going after organized crime and refusing to allow a comeback in Cuba. | USA / Cuba | View |
| N/A | N/A | Appeal argument before the U.S. Court of Appeals for the Fourth Circuit | Charleston, South Carolina | View |
| 2024-03-12 | N/A | Oral Argument for United States of America v. Maxwell | Thurgood Marshall U.S. Cour... | View |
| 2017-01-21 | N/A | Arraignment Hearing for arrested protesters | DC Superior Court | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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