Document Mentions (4 shared documents)

EFTA00136607

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to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (LA) News Star <https://www.thenewsstar.corn/story/news/2020/09/02/donnie-laing-jr-sentenced- ponzi-scheme-investment-fraud/5697142002/> (9/2, 64K) r

on. The Oregonian <https://www.oregonlive.coinkrime/2020/09/happy-valley-couple-who-scammed-elderly- victims-sentenced-to-federal-prison.html> (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a la

EFTA00149417

2 mentions1 same-page

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to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite

aid." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a la

EFTA00150782

2 mentions1 same-page

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f Investigations conducted the majority of arrests for the operation, along with the FBI and the East Baton Rouge Parish Sheriff's Office." KNOE-TV Monroe, LA (8/9) and WVLA-TV Baton Rouge, LA (8/9) also report. Three Puerto Rican Men Charged With Hate Crime After Allegedly Shooting Transgender Woman

s in the Miami Police Department." EFTA00150794 Oregon Man Gets 70-Month Prison Sentence After Pleading Guilty In Drug Case. The Oregonian (8/9, Bernstein, 1.02M) reports the FBI was involved with an investigation that led to a 70-month prison sentence for an Oregon man. The sentence was handed down on