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Document Mentions (3 shared documents)
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company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
Trump-Election Results; Georgia-Recount; Veterans Day-WWII Vets; Tropical Storm Eta; COVID-Cruise Ship; Salute to Veterans. CBS: COVID Surge; COVID-East Coast; COVID-El Paso; Trump-Pentagon; Trump-Election Results; Biden- Transition; Biden-Cabinet; Tropical Storm Eta; CDC-Thanksgiving; Ring Security Cameras
2 mentions1 same-page
Page ?Same page
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
Trump-Election Results; Georgia- Recount; Veterans Day-WWII Vets; Tropical Storm Eta; COVID-Cruise Ship; Salute to Veterans. CBS: COVID Surge; COVID-East Coast; COVID-El Paso; Trump-Pentagon; Trump-Election Results; Biden-Transition; Biden-Cabinet; Tropical Storm Eta; CDC-Thanksgiving; Ring Security Camera
2 mentions1 same-page
Page ?Same page
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
Trump-Election Results; Georgia- Recount; Veterans Day-WWII Vets; Tropical Storm Eta; COVID-Cruise Ship; Salute to Veterans. CBS: COVID Surge; COVID-East Coast; COVID-El Paso; Trump-Pentagon; Trump-Election Results; Biden-Transition; Biden-Cabinet; Tropical Storm Eta; CDC-Thanksgiving; Ring Security Camera
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Mutual Connections (853)
Entities connected to both Alfaro and East Coast
Jeffrey Epstein
PERSON7 w/ Alfaro·202 w/ East
LB
Leon Black
PERSON4 w/ Alfaro·40 w/ East
United States
LOCATION5 w/ Alfaro·25 w/ East
Donald Trump
PERSON7 w/ Alfaro·21 w/ East
Department of Justice
ORGANIZATION5 w/ Alfaro·22 w/ East
Colorado
LOCATION4 w/ Alfaro·21 w/ East
Bloomberg L.P.
ORGANIZATION6 w/ Alfaro·19 w/ East
Paul Ryan
PERSON4 w/ Alfaro·21 w/ East
Joe Biden
PERSON5 w/ Alfaro·19 w/ East
Virginia Giuffre
PERSON5 w/ Alfaro·19 w/ East
Houston
LOCATION4 w/ Alfaro·19 w/ East
Barack Obama
PERSON5 w/ Alfaro·18 w/ East
George W. Bush
PERSON4 w/ Alfaro·19 w/ East
North Carolina
LOCATION3 w/ Alfaro·20 w/ East
Prince Andrew
PERSON4 w/ Alfaro·18 w/ East
Scarlett Johansson
PERSON6 w/ Alfaro·16 w/ East
Julie K. Brown
PERSON6 w/ Alfaro·16 w/ East
USA Today
ORGANIZATION7 w/ Alfaro·14 w/ East
Denver
LOCATION4 w/ Alfaro·17 w/ East
Poland
LOCATION4 w/ Alfaro·17 w/ East