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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
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
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
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
ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas
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Mutual Connections (841)
Entities connected to both Alfaro and Defrauding Investors
Jeffrey Epstein
PERSON7 w/ Alfaro·6 w/ Defrauding
Donald Trump
PERSON7 w/ Alfaro·6 w/ Defrauding
USA Today
ORGANIZATION7 w/ Alfaro·6 w/ Defrauding
Julie K. Brown
PERSON6 w/ Alfaro·6 w/ Defrauding
Bloomberg L.P.
ORGANIZATION6 w/ Alfaro·6 w/ Defrauding
ET
Emmy Taylor
PERSON5 w/ Alfaro·6 w/ Defrauding
FBI
ORGANIZATION5 w/ Alfaro·6 w/ Defrauding
The New York Post
ORGANIZATION5 w/ Alfaro·6 w/ Defrauding
Prince Charles
PERSON5 w/ Alfaro·6 w/ Defrauding
The Washington Examiner
ORGANIZATION5 w/ Alfaro·6 w/ Defrauding
Barack Obama
PERSON5 w/ Alfaro·6 w/ Defrauding
John F. Kennedy
PERSON5 w/ Alfaro·6 w/ Defrauding
United States
LOCATION5 w/ Alfaro·6 w/ Defrauding
Michigan
LOCATION5 w/ Alfaro·6 w/ Defrauding
Department of Justice
ORGANIZATION5 w/ Alfaro·6 w/ Defrauding
Virginia Giuffre
PERSON5 w/ Alfaro·6 w/ Defrauding
Joe Biden
PERSON5 w/ Alfaro·6 w/ Defrauding
Denver
LOCATION4 w/ Alfaro·6 w/ Defrauding
Walmart
ORGANIZATION4 w/ Alfaro·6 w/ Defrauding
Raleigh
LOCATION4 w/ Alfaro·6 w/ Defrauding