Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

Page ?Same page

e investments companies, Professional Financial Investors Inc., or PFI, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e

ts From South Carolina Last Year. WACH-TV <http://wach.com/news/local/4541-cybercrime-complaints-made-to-fbi-from-sc-last-year> Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019,

EFTA00135712

2 mentions1 same-page

Page ?Same page

e investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e

clined to comment further than the statement." FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019

EFTA00148896

2 mentions1 same-page

Page ?Same page

investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e