Document Mentions (3 shared documents)

EFTA00136607

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on. The Oregonian <https://www.oregonlive.coinkrime/2020/09/happy-valley-couple-who-scammed-elderly- victims-sentenced-to-federal-prison.html> (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a la

• Utah Man Pleads Guilty To PPP Fraud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M

EFTA00149417

2 mentions1 same-page

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aid." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a la

EFTA01658687

2 mentions1 same-page

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