Document Mentions (3 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

e on Tuesday." The FBI is investigating the case. Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) Daily Times <https://r.bulletinintelligence.corn/30e781b2ed6846fb93eelal9ab754720> (11/10, Wombles, 62K) reports Tennessee Air National Guard member Timothy Rob

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

e on Tuesday." The FBI is investigating the case. Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) Daily Times (11/10, Wombles, 62K) reports Tennessee Air National Guard member Timothy Robert Byrd "was arrested by Maryville Police officers at 6:08 p.m. Nov. 8

EFTA01658773

2 mentions1 same-page

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with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. EFTA01658790 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