Document Mentions (4 shared documents)

EFTA00136372

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rges Arizona Man For Distributing Child Pornography. KOLD-TV <https://www.kold.corn/2020/07/31/arizona-man-indicted-distributing-child-pornography/> Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribu

TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a751c799aedc4100> Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw

EFTA00147306

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ends to be an FBI special agent, asks for money, and threatens to arrest the person if money isn't sent." KTVK-TV adds, "In one instance reported in Tucson this month, a victim reported receiving a phone call from someone who claimed to be an FBI employee." The caller "told the victim that he had an ar

hol, Tobacco, Firearms and Explosives; and the U.S. Drug Enforcement Administration." Man Likely To Get 30 Years For 1999 Kidnapping, Assault. The Somerset County_(PA) Daily American (7/25, Ellich, 38K) reports Timothy Nelson pleaded guilty to "kidnapping and aggravated sexual abuse in federal court on

EFTA00150271

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ynagogues. The FBI did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribut

nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw