Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
ts of making threats in interstate commerce and one count of making an interstate transmission of an extortionate communication, said U.S. Attorney Mike Hurst and Special Agent in Charge Michelle A. Sutphin with the Federal Bureau of Investigation in Mississippi. It was unknown if he is represented by an a
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
ts of making threats in interstate commerce and one count of making an interstate transmission of an extortionate communication, said U.S. Attorney Mike Hurst and Special Agent in Charge Michelle A. Sutphin with the Federal Bureau of Investigation in Mississippi. It was unknown if he is represented by an
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
ts of making threats in interstate commerce and one count of making an interstate transmission of an extortionate communication, said U.S. Attorney Mike Hurst and Special Agent in Charge Michelle A. Sutphin with the Federal Bureau of Investigation in Mississippi. It was unknown if he is represented by an
Sponsored
Mutual Connections (834)
Entities connected to both Alfaro and Mike Hurst
USA Today
ORGANIZATION7 w/ Alfaro·4 w/ Mike
Jeffrey Epstein
PERSON7 w/ Alfaro·4 w/ Mike
Donald Trump
PERSON7 w/ Alfaro·4 w/ Mike
Bloomberg L.P.
ORGANIZATION6 w/ Alfaro·4 w/ Mike
Scarlett Johansson
PERSON6 w/ Alfaro·4 w/ Mike
Julie K. Brown
PERSON6 w/ Alfaro·4 w/ Mike
The New York Post
ORGANIZATION5 w/ Alfaro·4 w/ Mike
ET
Emmy Taylor
PERSON5 w/ Alfaro·4 w/ Mike
United States
LOCATION5 w/ Alfaro·4 w/ Mike
House of Representatives
ORGANIZATION5 w/ Alfaro·4 w/ Mike
Barack Obama
PERSON5 w/ Alfaro·4 w/ Mike
Virginia Giuffre
PERSON5 w/ Alfaro·4 w/ Mike
Joe Biden
PERSON5 w/ Alfaro·4 w/ Mike
Department of Justice
ORGANIZATION5 w/ Alfaro·4 w/ Mike
The Washington Examiner
ORGANIZATION5 w/ Alfaro·4 w/ Mike
Prince Charles
PERSON5 w/ Alfaro·4 w/ Mike
PA
Patel
PERSON6 w/ Alfaro·3 w/ Mike
FBI
ORGANIZATION5 w/ Alfaro·4 w/ Mike
Christopher Wray
PERSON5 w/ Alfaro·3 w/ Mike
Paul Ryan
PERSON4 w/ Alfaro·4 w/ Mike