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

, one of the five men charged in the September 11, 2001, terrorism attacks." Bruck was appointed in April "after al-Shibh's previous lead attorney, James P. Harrington, asked to leave the case citing health issues and `incompatibility' with his client." In a legal filing Wednesday, Bruck "said he has not yet met al

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

, one of the five men charged in the September 11, 2001, terrorism attacks." Bruck was appointed in April "after al-Shibh's previous lead attorney, James P. Harrington, asked to leave the case citing health issues and 'incompatibility' with his client." In a legal filing Wednesday, Bruck "said he has not yet met al

EFTA01658158

2 mentions1 same-page

Page ?Same page

, one of the five men charged in the September 11, 2001, terrorism attacks." Bruck was appointed in April "after al-Shibh's previous lead attorney, James P. Harrington, asked to leave the case citing health issues and 'incompatibility' with his client." In a legal filing Wednesday, Bruck "said he has not yet met al