“This case is an example of sheer greed,” said U.S. Attorney McSwain. “Cooley was already wealthy through his earnings as the president of a globally recognized company, but that simply wasn’t enough for him.

https://www.justice.gov/usao-edpa/pr/former-president-newell-rubbermaid-sentenced-tax-fraud-related-offshore-asset

Jimenez-Montufar is one of 23 individuals charged in a second superseding indictment in February 2018 who are alleged to be members and associates of MS-13 in Columbus.

https://www.justice.gov/usao-sdoh/pr/ms-13-defendant-sentenced-35-years-prison-directly-participating-three-homicides-aid

https://www.justice.gov/usao-sdny/pr/manhattan-man-pleads-guilty-child-pornography-enticing-minor-have-sex

https://www.washingtonpost.com/news/morning-mix/wp/2018/06/28/ivy-league-student-known-for-fighting-sexual-violence-is-charged-with-child-sex-crimes/