Alternative names (3)
dateOfGuiltyPlea • pleaded guilty to • pleadedGuiltyRandom triples
| Subject | Object |
|---|---|
| gptkb:Ray_Liberti | mail fraud |
| gptkb:Richard_Pinedo | identity fraud |
| gptkb:Ariel_Castro | yes |
| gptkb:Peter_Madoff | gptkb:conspiracy |
| gptkb:Martin_Sandoval | bribery |
| gptkb:Brandon_Straka | misdemeanor charge related to January 6 Capitol attack |
| gptkb:Eric_Prokopi | 2012 |
| gptkb:William_McGlashan_III | wire fraud |
| gptkb:Ray_Bitar | unlawful internet gambling |
| gptkb:Jon_Ryan_Schaffer | obstructing an official proceeding |
| gptkb:Kevin_Clinesmith | 2020 |
| gptkb:Fedir_Hladyr | conspiracy to commit wire fraud |
| gptkb:Michael_Cohen_prosecution | 2018 |
| gptkb:Bruce_Isackson | conspiracy to commit mail fraud and honest services mail fraud |
| gptkb:Frederick_Cheney_LaRue | 1973 |
| gptkb:Alejandro_Burzaco | racketeering |
| gptkb:Igor_Fruman | soliciting foreign campaign contributions |
| gptkb:Eduardo_Li | money laundering |
| gptkb:Team_Mirai | 2017 |
| gptkb:Arthur_Hayes | violating the U.S. Bank Secrecy Act |