EFTA00149061Set 9
2020-09-2345p26,610w
Meth Distribution.
FINANCIAL CRIME & CORPORATE SCANDALS
• US Charges Two Antiquities Dealers With Fraud.
• Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery.
CYBER DIVISION
• Shopify Says Customer Data ... investigation,
along with authorities in Germany, Italy, the United Kingdom, Spain, and France."
EFTA00149077
Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery.
The Santa Maria (CA) Times (9/22 ... Minsky, 39K) reports Mossimo Giannulli will "serve prison
time in Lompoc after he pleaded guilty to a felony charge related to the college admissions
bribery scandal." U.S. District Court Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf
EFTA01658619Set 10
2020-09-2345p26,651w
Meth Distribution.
FINANCIAL CRIME & CORPORATE SCANDALS
• US Charges Two Antiquities Dealers With Fraud.
• Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery.
CYBER DIVISION
• Shopify Says Customer Data ... investigation,
along with authorities in Germany, Italy, the United Kingdom, Spain, and France."
Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery.
The Santa Maria (CA) Times (9/22, Minsky ... reports Mossimo Giannulli will "serve prison
time in Lompoc after he pleaded guilty to a felony charge related to the college admissions
bribery scandal." U.S. District Court Judge Nathaniel Gorton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf
EFTA00136693Set 9
2020-09-2353p27,166w
Meth Distribution.
Financial Crime & Corporate Scandals
• US Charges Two Antiquities Dealers With Fraud.
• Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery.
Cyber Division
• Shopify Says Customer Data ... investigation, along with authorities in Germany,
Italy, the United Kingdom, Spain, and France."
Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery.
The Santa Maria (CA) Times <https://santamariatimes.corn ... will-serve-5-months-in-lompoc-prison/article_0713790a7-d92b-58d4-9316-
eeecbea31 dfe.html> (9/22, Minsky, 39K) reports Mossimo Giannulli will "serve prison time in Lompoc after he
pleaded guilty to a felony charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf
EFTA00150555Set 9
2020-07-1441p24,613w
University of
Southern California as fake crew recruits. She and her designer husband, Mossimo Giannulli,
56, face an Aug. 21 sentencing in Boston. On Monday, Loughlin and Giannulli appealed ... object."
EFTA00150572
Fox News (7/13, Young, 27.59M) reports, "Lori Loughlin and Mossimo Giannulli are
moving on from their posh Bel-Air mansion and the property is now in escrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150555.pdf