Document Mentions (3 shared documents)

EFTA00136104

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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

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

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

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 the Roman Empire and Gina Champion-Cain