3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
virtual hearing on regulators and depository institutions — Virtual hearing on `Oversight of Prudential Regulators: Ensuring the Safety, Soundness, Diversity, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency B
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
virtual hearing on regulators and depository institutions - Virtual hearing on 'Oversight of Prudential Regulators: Ensuring the Safety, Soundness, Diversity, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Br
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
virtual hearing on regulators and depository institutions - Virtual hearing on 'Oversight of Prudential Regulators: Ensuring the Safety, Soundness, Diversity, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Br
Entities connected to both Alfaro and Diversity

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSON
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSONPatel
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSON
Cleveland
LOCATIONThe New York Post
ORGANIZATION
Cincinnati
LOCATION
James Baker
PERSONNorman
PERSONEvans
PERSON
Colorado
LOCATION