Document Mentions (4 shared documents)

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

g so, betrayed the trust of the citizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 mont

EFTA00149896

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ments of Homeland Security and of Justice operating in Portland" for 14 days. DOJ Probing Use Of Force By Federal Agents In Portland. Reuters (7/23, Lynch) reports the Justice Department's inspector general on Thursday launched probes into alleged use of force by federal agents in Portland and the Dis

ical favors," is scheduled to be sentenced on July 29. Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. The Shreveport (LA) Times (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit

EFTA01658113

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s scheduled to be sentenced on July 29. EFTA01658136 Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. The Shreveport (LA) Times (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit