Document Mentions (4 shared documents)

EFTA00669824

2 mentions1 same-page

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/2014 Sarasota, Florida Cleveland, Ohio Beechjet 400A 8/8/2014 Sarasota, Florida Cleveland, Ohio Beechjet 400A 7/7/2014 Scottsdale, Arizona San Diego, California Hawker 400XP 9/6/2014 Scottsdale, Arizona British Columbia, Canada Hawker 400XP 8/28/2014 Seattle, Washington Scottsdale, Arizona

Las Vegas, Nevada Santa Ana, California King Air 200 7/3/2014 Lebanon, New Hampshire Washington, District Of Columbia Hawker 800XP 9/15/2014 Livermore, California Sacramento, California King Air 350 7/10/2014 Los Angeles, California Palm Springs, California Citation Mustang 9/19/2014 Manassa

EFTA00136104

2 mentions1 same-page

Page ?Same page

e count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o

ently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified sp

EFTA00150469

2 mentions1 same-page

Page ?Same page

count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o

ntly raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified spo