Document Mentions (4 shared documents)

EFTA01655495

2 mentions1 same-page

Page ?Same page

dering after an FBI investigation alleged he defrauded investors of more than $6 million through his company, BSC Equity Ventures. Prosecutors claim Sanchez fabricated investment opportunities in real estate and even invented a fake associate, "Richard 'Rick' Aguilar," to gain credibility while diverting

en, Walsh), CNN (11/07, Polantz, Perez), Daily Caller (11/07, Angela), Dallas Express (11/08, Staff Writer), The Daily Beast (11/08, Vaillancourt), NewsNation (11/07, Espitallier), New York Post (11/07, Nava, Christenson), New York Times (11/09, Thrush, Feurer, Savage), Reuters (11/07, Staff Writer), and W

EFTA01655577

2 mentions1 same-page

Page ?Same page

Francisco Quiroga Sanchez, 22; Alexander Esteban Huaiquil- Chavez, 24; Bastian Alejandro Orellana Morales, 23; and Sergio Andres Ortega Cabello, 38. Sanchez, Morales and Cabello were indicted by the federal grand jury Wednesday. CNN (02/05, Harvey, et al.) highlighted that the FBI said, "These homes are

er, Fitz-Gibbon), Fox News (02/05, Price), New York Daily News (02/05, Annese), The Cincinnati Enquirer (02/05, Hodges, Grasha), ESPN (02/05, Baby), NewsNation (02/05, Ingle, Noone), Sports Illustrated (02/05, Heitman), NBC Sports (02/05, Florio), Athlon Sports (02/05, Merkerson), Inki (02/05, Staff EFTA01

EFTA01656034

2 mentions1 same-page

Page ?Same page

and WCNC (NBC-36) (06/05, Lee, Pierre) also reported on the story. South Texas BORTAC Team Helping Search for Escaped Inmate Border Report (06/05, Sanchez) reported that the Border Patrol Tactical Unit (BORTAC) from the Rio Grande Valley Sector is heading to Arkansas to help with the manhunt for an esc

(06/05, Glenn), NBC News (06/05, Silva), ABC News (06/05, Miller, Brennan), The Guardian (06/05, Tondo), Axios (06/05, Ravid), UPI (06/05, Godfrey), NewsNation (06/05, Shelton), The Times (06/05, Weiniger), CBS News (06/05, Video). FBI Receives Dozens Of Tips About Doctors, Hospitals Surgically Transitioni