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

. The Chicago Sun-Times <https://chicago.suntimestoinkrime/2020/9/2/21418297/hammond-man-charged- straw-purchasing-guns-chicago-felon-beverly> (9/2, Wilusz, 875K) reports, "A northwest Indiana man is facing federal charges for allegedly straw-purchasing guns in Indiana for a felon in Chicago." Brian Hay

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

was fatally shot during a home invasion robbery." US Charges Indiana Man With Straw-Purchasing Guns For Chicago Felon. The Chicago Sun-Times (9/2, Wilusz, 875K) reports, "A northwest Indiana man is facing federal charges for allegedly straw-purchasing guns in Indiana for a felon in Chicago." Brian Hay

EFTA01658687

2 mentions1 same-page

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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