Document Mentions (3 shared documents)

EFTA00137484

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ies. KTHV-TV <https://www.thvIl.corn/article/news/crime/arkansas-residents-charged-150-puppies-didnt-exist/91- d5404780-b3e9-4f8c-8e94-a2a50b38657d> Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153

of law enforcement organizations investigated this case, including the FBI and "the Eastern Panhandle Drug & Violent Crimes Task Force," which is a "HIDTA-funded initiative." Financial Crime & Corporate Scandals EFTA00137494 Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College P

EFTA00135911

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ren." The article notes that the FBI took part in the investigation. Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153

f law enforcement organizations investigated this case, including the FBI and "the Eastern Panhandle Drug & Violent Crimes Task Force," which is a "HIDTA-funded initiative." FINANCIAL CRIME & CORPORATE SCANDALS Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Lo

EFTA00149800

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