Document Mentions (3 shared documents)

EFTA00137138

2 mentions1 same-page

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0d078-243a-lIeb-8672-c28 I c7a2c96e_story.html> (11/12, Zapotosky, Reinhard, 14.2M) reports that "lawyers for the victims criticized the report," as Adam Horowitz saying, "The mountain of mistakes was not just poor judgment. It was reckless." Sasse also "called on the department to release its entire report,"

pleads-guilty-to-taking-2-4-million-from- clients-through-money-laundering-wire-fraud/> (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63,

EFTA00148398

2 mentions1 same-page

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tiations from June 2007." The Washington Post (11/12, Zapotosky, Reinhard, 14.2M) reports that "lawyers for the victims criticized the report," as Adam Horowitz saying, "The mountain of mistakes was not just poor judgment. It was reckless." Sasse also "called on the department to release its entire report,"

shire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Manchester Ink Link (NH) (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63,

EFTA01658735

2 mentions1 same-page

Page ?Same page

une 2007." EFTA01658753 The Washington Post (11/12, Zapotosky, Reinhard, 14.2M) reports that "lawyers for the victims criticized the report," as Adam Horowitz saying, "The mountain of mistakes was not just poor judgment. It was reckless." Sasse also "called on the department to release its entire report,"