Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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eves the artwork was worth more than that. The mosaic, seized by FBI investigators at his Palmdale house in 2016, depicts Hercules and dates back to the Roman Empire. Experts believe the mosaic was similar to others found in and around the city of Idlib, Syria." Search Continues For Missing Amish Teen In Pennsyl

Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal <https://www.beaconjoumal.corn/news/20200724/vice-president-of-defunct- educational-tours-company-

EFTA00150469

2 mentions1 same-page

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ves the artwork was worth more than that. The mosaic, seized by FBI investigators at his Palmdale house in 2016, depicts Hercules and dates back to the Roman Empire. Experts believe the mosaic was similar to others found in and around the city of Idlib, Syria." Search Continues For Missing Amish Teen In Pennsyl

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede

EFTA01658158

2 mentions1 same-page

Page ?Same page

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede