Document Mentions (3 shared documents)

EFTA00137043

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lace during the span of one week, according to prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Ch

y to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained m

EFTA00149018

2 mentions1 same-page

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to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained mo

EFTA01658942

2 mentions1 same-page

Page ?Same page

to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KG-IV-TV adds, "From 2011 to 2016, the pair obtained m