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

ons, but this office will not tolerate violence or threats of violence used to intimidate others with whom they disagree,' said acting U.S. Attorney Seth DuCharme said in a statement." USA Today <https://www.usatoday.com/story/news/nation/2020/11/11/nyc-man-brian-maiorana-threatened- election-violence-against-

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

ns, but this office will not tolerate violence or threats of violence used to intimidate others with whom they disagree,' said acting U.S. Attorney Seth DuCharme said in a statement." USA Today (11/11, Miller, 10.31M) reports that Maiorana "allegedly posted threats on social media before and after the electi

EFTA00150682

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as worsened his chances for reelection, he has been more willing than ever to test the limits of his power." Echoing this sentiment, Reuters (7/10, Lynch, Holland, Beech) says the action "marked the Republican president's most assertive intervention to protect an associate in a criminal case and his

. OTHER FBI NEWS Judge Swears In DuCharme As US Attorney As Donoghue Takes Post In Deputy AG's Office. According to Politico (7/10, Swan, 4.29M), Seth DuCharme, "a former senior official at Justice Department headquarters," was sworn in on Friday as the new US Attorney for the Eastern District of New York