Document Mentions (4 shared documents)

EFTA00136607

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 (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

"will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. `It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in force this weekend. `Be aware, if you choose to use firearms to commit crimes, ATF and our law enforcement partners

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

"will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. 'It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in force this weekend. 'Be aware, if you choose to use firearms to commit crimes, ATF and our law enforcement partners

EFTA00150782

2 mentions1 same-page

Page ?Same page

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

ay at Wells Fargo on Candlers Mountain Road." According to the News & Advance, "In a news release, the Lynchburg Police Department thanked the FBI, U.S. Marshals, Amherst County Sheriff's Office, and the Liberty University Police Department as well as the community for helping." Panel Rejects Convictions Cha