Document Mentions (4 shared documents)

EFTA00137043

2 mentions1 same-page

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Detective Pleads Guilty To Lying About Drug Bust. • FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars. • US Charges Former Minnesota Officer With Extortion, Drug Theft. • Accused Killer Was Caught After Applying For Unemployment During Pandemic. • Family Members Sentenced For Tex

artment of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas betw

EFTA00149018

2 mentions1 same-page

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rtment of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas betw

EFTA00161240

2 mentions1 same-page

Page ?Same page

group, to be used in attacks against United States and Israeli soldiers overseas, according to a new indictment announced by federal prosecutors in Minnesota Friday." Michael Robert Solomon, 30, and Benjamin Ryan Teeter, 22, 'met with an undercover FBI agent, who they believed to be a senior member of Ham

partment of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by US> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas betwe