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
ng in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to
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
ng in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to
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
ng in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to
Entities connected to both Alfaro and Andy Tovar

USA Today
ORGANIZATION
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATIONPatel
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
House of Representatives
ORGANIZATION
Christopher Wray
PERSONThe New York Post
ORGANIZATION
Michigan
LOCATION
New York State
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Barack Obama
PERSONThe Washington Examiner
ORGANIZATION
Joe Biden
PERSONEvans
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON