Document Mentions (3 shared documents)

EFTA00136607

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cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. `It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in force this weekend. `Be aware, if you choose to use firearms to commit crimes, ATF and our

Anyone prohibited under federal law from possessing a firearm who is found with one will be prosecuted in federal court pursuant to that effort, Mr. Herdman said, and anyone who commits a violent crime or drug-trafficking offense while possessing a firearm will also be charged federally." EFTA00136641

EFTA00149417

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"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

EFTA01658687

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