Document Mentions (4 shared documents)

EFTA00136104

2 mentions1 same-page

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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

ssessing firearms in furtherance of a drug-trafficking crime and being a felon in possession of firearms." In an online story with similar coverage, KSHB-TV <https://www.kshb.com/news/crime/charges-announced- against-2nd-man-through-operation-legend> Kansas City, MO (7/24, 90K) reported that the federal o

EFTA00136518

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el for the U.S. government, said there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witn

Park where she had been playing with her 3-year-old brother Manuel." FBI Searching For Kansas City, Missouri Armed Robbery Suspect. EFTA00136534 KSHB-TV <https://www.kshb.com/news/crime/fbi-police-seeking-man-suspected-in-kcmo-armed-robberies> Kansas City, MO (8/24, 90K) reports from Kansas City, Mis

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

sessing firearms in furtherance of a drug-trafficking crime and being a felon in possession of firearms." In an online story with similar coverage, KSHB-TV Kansas City, MO (7/24, 90K) reported that the federal operation which led to Younce's arrest includes agents from the DEA, the FBI and other federa