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

murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Department." FBI Searches Colorado Home In Probe Of Missing Teen. The Denver

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

EFTA00150682

2 mentions1 same-page

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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

," the Washington Post (7/11, Weil, 14.2M) reports, "A deputy sheriff in Fauquier County falsely claimed he had been attacked Friday on a road near Warrenton, according to the Fauquier County Sheriff's Office." A pedestrian discovered the deputy "face down at the intersection of Old Waterloo Road and Wil