Dig on these fucking people for their connections to the elite and politicians:
Below is a list of everyone who has been charged.
Defendant Charges Case Status U.S. District Court
William Rick SINGER Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice District of Massachusetts
Rudolph “Rudy” MEREDITH Conspiracy to commit wire fraud and honest services wire fraud; honest services wire fraud District of Connecticut
Mark RIDDELL Conspiracy to commit mail fraud and honest services mail fraud; conspiracy to commit money laundering Middle District of Florida
John VANDEMOER Conspiracy to commit racketeering Northern District of California
Charged by Indictment
Defendant Charges Case Status U.S. District Court
Igor DVORSKIY Conspiracy to commit racketeering Central District of California
Gordon ERNST Conspiracy to commit racketeering District of Maryland
William FERGUSON Conspiracy to commit racketeering Western District of North Carolina
Martin FOX Conspiracy to commit racketeering Southern District of Texas
Donna HEINEL Conspiracy to commit racketeering Central District of California
Laura JANKE Conspiracy to commit racketeering Central District of California
Ali KHOSROSHAHIN Conspiracy to commit racketeering Central District of California
Steven MASERA Conspiracy to commit racketeering Eastern District of California
Jorge SALCEDO Conspiracy to commit racketeering Central District of California
Mikaela SANFORD Conspiracy to commit racketeering Eastern District of California
David SIDOO Conspracy to commit mail and wire fraud 3/12 Northern District of California
Jovan VAVIC Conspiracy to commit racketeering Central District of California
Niki WILLIAMS Conspiracy to commit racketeering Southern District of Texas
Charged by Complaint
Defendant Charges Case Status U.S. District Court
Gregory ABBOTT Conspiracy to commit mail fraud and honest services mail fraud Southern District of New York
Marcia ABBOTT Conspiracy to commit mail fraud and honest services mail fraud Southern District of New York
Gamal ABDELAZIZ Conspiracy to commit mail fraud and honest services mail fraud District of Nevada
Diane BLAKE Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Todd BLAKE Conspiracy to commit mail fraud and honest services mail fraud Northern District of California
Jane BUCKINGHAM Conspiracy to commit mail fraud and honest services mail fraud Central District of California
Gordon CAPLAN Conspiracy to commit mail fraud and honest services mail fraud District of Connecticut
Michael CENTER Conspiracy to commit mail fraud and honest services mail fraud Western District of Texas
I-Hsin “Joey” CHEN Conspiracy to commit mail fraud and honest services mail fraud Central District of California