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

-charges> Norfolk, VA (7/24, 64K) website also covered this story. Two Plead Guilty To Participating In Scheme To Smuggle Drugs Into Jail In Ohio. The Cleveland Patch <https://patch.corn/ohio/clevelancUforrner-corrections-officer-pleads-guilty-smuggling- drugs> (7/24, 1.03M) reported that two individuals have plead

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

lk, VA (7/24, 64K) website also covered this story. Two Plead Guilty To Participating In Scheme To Smuggle Drugs Into Jail In Ohio. EFTA00150495 The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio.

EFTA01658158

2 mentions1 same-page

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e WAVY-TV Norfolk, VA (7/24, 64K) website also covered this story. Two Plead Guilty To Participating In Scheme To Smuggle Drugs Into Jail In Ohio. The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio.