Document Mentions (3 shared documents)

EFTA00135832

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Only Recently Opened. • Former Los Angeles Councilman Pleads Not Guilty To Corruption Charges. • Bribery Trial Of Cincinnati Councilman Delayed. • Cincinnati Councilman Accepts Suspension After Bribery Arrest. • US Charges Maryland Attorney In Alleged Scheme To Obtain Somali Government Assets. • US Charg

ge amounts between 2016 and 2018, according to the FBI." Georgia Man Sentenced In Pennsylvania Check-Cashing Scam. The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role in

EFTA00137440

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s-News <https://www.goerie.corn/story/news/crime/2020/12/07/check-cashing-scheme- involving-homeless-people-leads-federal-prison/385583000 II> (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role i

EFTA00148128

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ge amounts between 2016 and 2018, according to the FBI." Georgia Man Sentenced In Pennsylvania Check-Cashing Scam. The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role in