4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort t
le Min Code WIA2 -Manic LC-Lialc C.o. PL-Pitt. PC-Prone (In. -tam Beath, NA-Niplts. -Call Wait D-Dala Can: CMS l-laneits Cdt Q-V.V111: aid Monroe Rate Fee- Airtime LD Total Pd bre Charge DA Charge Ri4 0.00 411 01/19 03,13014 im.1..% Pb 1WA2 0.00 411 01/19 04:09)01 /KOMI CL itA
02/26 014110.1. /114 11.0b1 CL DIR-DaplaraL OR VB-Veto Cowell*: C lo Made Await Swim: Diaz W-Nigbla Rale PAM Code IWA2 AL -Almler, LC-Lake City. -0714ado. FL-Paid& PC-Paroma M. Beach. NA-Naples. -Call wain. D -Date Call. CORC1-100101140 Cut Q-V4VIN; aid Wades& Rale Pea. Airtime LO To
ll a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. EFTA01658711 The Monroe (LA) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite
bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort t
2 M30 32, Fairfield, CT 27:43 5:54 Pace: 6:00 I 7:00 I 8:00 9:00 I 10:00 I 11:00 I Top 3 1 JrM 18, New Canaan, CT 28:30 6:04 A 2 JrM 18, Monroe, CT 28:44 6:07 5 1 M50 50, Westport, CT 28:54 6:09 6 1 M40 41, Stratford, CT 29:04 6:11 7 2 M40 44, Westport, CT 29:09 6:12 8 2 M5
ed him from criminal charges of sexual activity with minors. "Ignorance is not a valid defense," said Bob Dekle, a legal skills professor who was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children. "There is no knowledge element as far as the age is
Entities connected to both Monroe and Lake City

Jeffrey Epstein
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Tampa
LOCATION
Michael Jackson
PERSON
Tallahassee
LOCATION
Jacksonville
LOCATION
Mao Zedong
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Mobile
LOCATION
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON