Document Mentions (3 shared documents)

EFTA00136104

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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

ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist deployments of federal agents, said Stanford Law School professor David Sklansky." According to the AP <https://apnews.com/c9c7992fc9cd4062ccf32f616cb5bb7f> (7/25, Flaccus, Cline), "six federal officers

EFTA00150469

2 mentions1 same-page

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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

ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist deployments of federal agents, said Stanford Law School professor David Sklansky." According to the AP (7/25, Flaccus, Cline), "six federal officers were injured and one person was arrested" in confronta

EFTA01658158

2 mentions1 same-page

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ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist deployments of federal agents, said Stanford Law School professor David Sklansky." According to the AP (7/25, Flaccus, Cline), "six federal officers were injured and one person was arrested" in confronta