Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high-end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilty

EFTA00148822

2 mentions1 same-page

Page ?Same page

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high- end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilt

EFTA01658773

2 mentions1 same-page

Page ?Same page

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high- end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilt

Mutual Connections (834)

Entities connected to both Honda and VIP Spurs

Jeffrey Epstein