Document Mentions (4 shared documents)

EFTA00137088

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Investors. KENS-TV <https://www.kens5.com/article/news/crime/sa-businessman-sentenced/273-lea29678-6d15-474c- a7aa-551bd3459aa0> San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than $9 mill

10/ex-torrance-police-officer-to- plead-guilty-to-federal-charges-of-illegal-gun-dealing-as-a-straw-buyer> (11/10, Winton, 4.64M) reports, "A former Torrance police officer has agreed to plead guilty to federal charges that he acted as an illegal firearms dealer and used his police credentials to buy for

EFTA00148822

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o were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than $9 mil

" Former California Police Officer Agrees To Plead Guilty To Illegal Gun Purchases. The Los Angeles Times (11/10, Winton, 4.64M) reports, "A former Torrance police officer has agreed to plead guilty to federal charges that he acted as an illegal firearms dealer and used his police credentials to buy for

EFTA00160510

2 mentions1 same-page

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Quinn, Legare), Politico (07/21, Gerstein, Cheney), a second Politico (07/21, Gerstein) article, BBC News (07/21, Halpert), Reuters (07/21, Heavey, Lynch, Thomsen), CNBC (07/21, Breuninger), Al Jazeera (07/21, Staff Writer), the New York Times (07/21, Draper), and The Hill (07/21, Bertsch). Director

ngeles. The assailant then went to a dance studio in nearby Alhambra where a man wrestled a gun from him, the sheriff has said. The suspect fled to Torrance, 30 miles away, and Tran was found dead in a white van the next day of a self- inflicted gunshot wound, authorities said. The article mentioned that