Document Mentions (4 shared documents)

EFTA00136746

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ts From South Carolina Last Year. WACH-TV <http://wach.com/news/local/4541-cybercrime-complaints-made-to-fbi-from-sc-last-year> Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019,

ditional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union <https://vvwvv.timesunion.corn/news/article/Clare-Bronfman-faces-judge-for- sentencing-in-15608551.php> (9/30, Gavin, 457K) reports, "Prosecutors sai

EFTA00135712

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clined to comment further than the statement." FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year. WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019

ditional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recrui

EFTA00148896

2 mentions1 same-page

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rs and FBI agents. Press of Atlantic City (NJ) (9/30, 177K) also reports. Former SUNY Official Pleads Guilty To Falsifying Resume. The Albany (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday