EFTA00040903Set 9
2020-07-3118p9,152w
fraud, announced U.S. Attorney for the Northern
District of Texas Erin Nealy Cox. Tammy Boulyaphonh, 51, was convicted by a federal jury on all five
counts against her, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf