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

y to defrauding a youth basketball program out of EFTA00136634 more than $87,000. He resigned as mayor the same day, his position filled by former City Council President Marty Small Sr." Another Charged In College Admissions Probe. The AP <https://www.latimes.corn/califomia/story/2020-09-02/more-charges-c

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

"pleaded guilty to defrauding a youth basketball program out of more than $87,000. He resigned as mayor the same day, his position filled by former City Council President Marty Small Sr." Another Charged In College Admissions Probe. The AP (9/2) reports, "Another wealthy parent was charged Wednesday with t

EFTA00160901

2 mentions1 same-page

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other crime. According to the article, Newtown Chief James Viadero shared the statistic with the police chiefs from Bridgeport, Fairfield, Westport, Monroe, Trumbull, and Stratford at the Newtown Police Department in which they touted the achievements of Operation Wingspan, a $5 million collaboration be

uestion Salon (11/27, Hennelly) reported that just a few days before the City of New York removed the oversized statue of Thomas Jefferson from the City Council chamber, Manhattan District Attorney Cyrus Vance asked a state court judge to vacate the convictions of two men who were wrongfully convicted for th