Document Mentions (3 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

to travel abroad to help the terrorist organization," and she "bought a ticket to fly overseas to join al Qaeda in Afghanistan." Also reporting are KJZZ-FM <https://kjzz.org/content/1603806/arizona-woman-arrested-after-attempting- support-al-qaida> Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) <https://vvw

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

to travel abroad to help the terrorist organization," and she "bought a ticket to fly overseas to join al Qaeda in Afghanistan." Also reporting are KJZZ-FM Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) Tucson, AZ (7/24, 61K). Defense Attorney Demands FBI Release Paperwork In Connection To Virginia White

EFTA01658158

2 mentions1 same-page

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