Document Mentions (3 shared documents)

EFTA00136104

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n and Sukhjinder Sran, were taken into custody on a warrant charging them both with murder." Texas Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times <https://www.elpasotimes.corn/story/news/crime/2020/07/24/el-paso-horizon-high- school-teacher-arrested-fbi-online-sex-predator-sting/5502

hestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstru

EFTA00150469

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n and Sukhjinder Sran, were taken into custody on a warrant charging them both with murder." Texas Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting

accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstr

EFTA01658158

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Mutual Connections (772)

Entities connected to both El Paso and Gina Champion-Cain