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nced him to prison followed by six months of home confinement with electronic monitoring. Prosecutors recommended a 30-month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in L
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
2 mentions1 same-page
Page ?Same page
ced him to prison followed by six months of home confinement with electronic monitoring. Prosecutors recommended a 30- month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in L
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
2 mentions1 same-page
Page ?Same page
ced him to prison followed by six months of home confinement with electronic monitoring. Prosecutors recommended a 30- month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in L
has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains
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2 mentions1 same-page
Page ?Same page
ced him to prison followed by six months of home confinement with electronic monitoring. Prosecutors recommended a 30- month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in L
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
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Mutual Connections (1,063)
Entities connected to both Mahan and El Paso Inc.
George W. Bush
PERSON21 w/ Mahan·4 w/ El
Jeffrey Epstein
PERSON17 w/ Mahan·4 w/ El
United States
LOCATION14 w/ Mahan·4 w/ El
Condoleezza Rice
PERSON14 w/ Mahan·4 w/ El
Marc Rich
PERSON13 w/ Mahan·4 w/ El
Vicky Ward
PERSON12 w/ Mahan·4 w/ El
CW
Courtney Wild
PERSON12 w/ Mahan·4 w/ El
Bill Clinton
PERSON9 w/ Mahan·4 w/ El
LB
Leon Black
PERSON9 w/ Mahan·4 w/ El
Samantha Power
PERSON9 w/ Mahan·4 w/ El
U.S. Treasury
ORGANIZATION9 w/ Mahan·4 w/ El
Donald Trump
PERSON8 w/ Mahan·4 w/ El
Prince Andrew
PERSON8 w/ Mahan·4 w/ El
Alexander Acosta
PERSON8 w/ Mahan·4 w/ El
Prince Charles
PERSON8 w/ Mahan·4 w/ El
Harry Reid
PERSON8 w/ Mahan·4 w/ El
William Barr
PERSON7 w/ Mahan·4 w/ El
Philippines
LOCATION7 w/ Mahan·4 w/ El
Mike Pence
PERSON7 w/ Mahan·4 w/ El
Paul Ryan
PERSON7 w/ Mahan·4 w/ El