Document Mentions (4 shared documents)

EFTA00136372

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ect's vehicle and stopped it around 1-275 and Michigan Avenue, where the search warrants were then executed." Among other outlets reporting are the Detroit (MI) Free Press <https://www.freep.com/stoty/news/locaUmichigan/oakland/2020/08/01/susie-zhao-poker-player- death/5562527002/> (8/1, 1.52M) and ABC

TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a751c799aedc4100> Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw

EFTA00150271

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ect's vehicle and stopped it around I-275 and Michigan Avenue, where the search warrants were then executed." Among other outlets reporting are the Detroit (MI) Free Press (8/1, 1.52M) and ABC News (8/1, News, 2.97M). Task Force Arrests Grand Island Man On Drug Charges. EFTA00150288 The Grand Islan

nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw

EFTA00161070

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31, 17K) also reports on its website. Federal Prosecutors File New Charges In UAW Corruption Probe. Reuters (10/31, Klayman, Carey) reports from Detroit, "A United Auto Workers official was charged on Thursday with embezzling hundreds of thousands of dollars in an alleged scheme that a person familia

a, 37, of New Brunswick, "has been charged with second degree luring and third degree attempted endangering the welfare of a child, according to the Somerset County Prosecutor's Office: EFTA00161073 Tap Into New Jersey (10/31, Hirsch) reports, "This is the third multi-agency undercover operation execu