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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
e. • FBI Searches Home Of Corpus Christi, Texas Schools 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 Advi
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
e. • FBI Searches Home Of Corpus Christi, Texas Schools 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 Advi
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
e. • FBI Searches Home Of Corpus Christi, Texas Schools 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 Advi
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Mutual Connections (834)
Entities connected to both Alfaro and Texas Bank Fraud Scheme
USA Today
ORGANIZATION7 w/ Alfaro·3 w/ Texas
Jeffrey Epstein
PERSON7 w/ Alfaro·3 w/ Texas
Donald Trump
PERSON7 w/ Alfaro·3 w/ Texas
Bloomberg L.P.
ORGANIZATION6 w/ Alfaro·3 w/ Texas
PA
Patel
PERSON6 w/ Alfaro·3 w/ Texas
Scarlett Johansson
PERSON6 w/ Alfaro·3 w/ Texas
Julie K. Brown
PERSON6 w/ Alfaro·3 w/ Texas
House of Representatives
ORGANIZATION5 w/ Alfaro·3 w/ Texas
Christopher Wray
PERSON5 w/ Alfaro·3 w/ Texas
The New York Post
ORGANIZATION5 w/ Alfaro·3 w/ Texas
Michigan
LOCATION5 w/ Alfaro·3 w/ Texas
New York State
LOCATION5 w/ Alfaro·3 w/ Texas
FBI
ORGANIZATION5 w/ Alfaro·3 w/ Texas
Virginia Giuffre
PERSON5 w/ Alfaro·3 w/ Texas
Barack Obama
PERSON5 w/ Alfaro·3 w/ Texas
The Washington Examiner
ORGANIZATION5 w/ Alfaro·3 w/ Texas
Joe Biden
PERSON5 w/ Alfaro·3 w/ Texas
EV
Evans
PERSON5 w/ Alfaro·3 w/ Texas
Prince Charles
PERSON5 w/ Alfaro·3 w/ Texas
John F. Kennedy
PERSON5 w/ Alfaro·3 w/ Texas