Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

Page ?Same page

istrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million of it to gamble." A

ernment." But after five men were "arrested in June for allegedly setting an unoccupied Gainesville Police car on fire," FBI Special Agent in Charge Chris Hacker stated, "We are not focused on peaceful protests, but instead concentrating on identifying, investigating and disrupting those individuals who are

EFTA00137440

2 mentions1 same-page

Page ?Same page

gistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal <https://www.beaconjournal.corn/story/news/crime/2020/12/07/aurora-man- accused-gambling-money-embezzled-through-nonprofit/3855274001/> (12/7, 198K)

EFTA00148128

2 mentions1 same-page

Page ?Same page

gistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million of it to gamble." A