Document Mentions (3 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

(9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marquis Kimble, 30, and Cravelyn Squilla Davis, 25, were sentenced in federal court after pleading guilty to

EFTA00149417

2 mentions1 same-page

Page ?Same page

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

EFTA01658687

2 mentions1 same-page

Page ?Same page

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