Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

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her company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search Warrant For Hawaii TV Station. Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo TV

e former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV Rochester, NY (10/8, Gregory) reports from Rochester, New York, "The federal charges against a prominent Rochester-based real estate developer were dismissed Thursday, but the

EFTA00136798

2 mentions1 same-page

Page ?Same page

her company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search Warrant For Hawaii TV Station. Big Island (HI) Now <https://bigislandnow.com/2020/10/08/fbi-raid-na-leo-tv-station-in-hilo/>

smissed. WROC-TV <https://www.rochesterfirst.com/news/local-news/federal-charges-dismissed-for-rochester- developer-bob-morgank Rochester, NY (10/8, Gregory) reports from Rochester, New York, "The federal charges against a prominent Rochester-based real estate developer were dismissed Thursday, but the j

EFTA00148778

2 mentions1 same-page

Page ?Same page

her company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." EFTA00148795 FBI Executes Search Warrant For Hawaii TV Station. Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warra