Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

Page ?Same page

I, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself an

ting Victims. The AP <https://abcnews.go.com/Business/wireStory/court-oks-800m-settlement-mgm-resorts-vegas-victims- 73352628> (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and v

EFTA00135712

2 mentions1 same-page

Page ?Same page

I, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself a

e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and

EFTA00148896

2 mentions1 same-page

Page ?Same page

, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself an