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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
• FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. Financial Crime & Corporate Scandals
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
• FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME & CORPORATE SCANDALS
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
• FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME & CORPORATE SCANDALS
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Mutual Connections (834)
Entities connected to both Alfaro and Arrest Utah
USA Today
ORGANIZATION7 w/ Alfaro·3 w/ Arrest
Jeffrey Epstein
PERSON7 w/ Alfaro·3 w/ Arrest
Donald Trump
PERSON7 w/ Alfaro·3 w/ Arrest
Bloomberg L.P.
ORGANIZATION6 w/ Alfaro·3 w/ Arrest
PA
Patel
PERSON6 w/ Alfaro·3 w/ Arrest
Scarlett Johansson
PERSON6 w/ Alfaro·3 w/ Arrest
Julie K. Brown
PERSON6 w/ Alfaro·3 w/ Arrest
House of Representatives
ORGANIZATION5 w/ Alfaro·3 w/ Arrest
Christopher Wray
PERSON5 w/ Alfaro·3 w/ Arrest
The New York Post
ORGANIZATION5 w/ Alfaro·3 w/ Arrest
Michigan
LOCATION5 w/ Alfaro·3 w/ Arrest
New York State
LOCATION5 w/ Alfaro·3 w/ Arrest
FBI
ORGANIZATION5 w/ Alfaro·3 w/ Arrest
Virginia Giuffre
PERSON5 w/ Alfaro·3 w/ Arrest
Barack Obama
PERSON5 w/ Alfaro·3 w/ Arrest
The Washington Examiner
ORGANIZATION5 w/ Alfaro·3 w/ Arrest
Joe Biden
PERSON5 w/ Alfaro·3 w/ Arrest
EV
Evans
PERSON5 w/ Alfaro·3 w/ Arrest
Prince Charles
PERSON5 w/ Alfaro·3 w/ Arrest
John F. Kennedy
PERSON5 w/ Alfaro·3 w/ Arrest