@FBIPittsburgh Engels Guillermo Almengot Valerio0.28
person · 8 mentions · 1 articles
conspiracy0.01
other · 4 mentions · 1 articles
cash0.00
other · 4 mentions · 1 articles
Americans0.04
location · 3 mentions · 1 articles
Nora Barry Fischer0.03
person · 3 mentions · 1 articles
New Jersey0.02
location · 3 mentions · 1 articles
Dominican Republic0.02
location · 3 mentions · 1 articles
Brendan T. Conway0.01
person · 3 mentions · 1 articles
money0.01
other · 3 mentions · 1 articles
fraud proceeds0.00
other · 3 mentions · 1 articles
court0.07
location · 2 mentions · 1 articles
individuals0.04
person · 2 mentions · 1 articles
United States District Judge0.03
person · 2 mentions · 1 articles
money laundering conspiracy0.02
other · 2 mentions · 1 articles
rideshare drivers0.02
person · 2 mentions · 1 articles
charge0.01
other · 2 mentions · 1 articles
Paterson0.01
location · 2 mentions · 1 articles
defendant0.01
person · 2 mentions · 1 articles
