Document Mentions (3 shared documents)

EFTA01658385

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) Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL) - FBI Public Affairs News Briefing Friday, August 28, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ,:iFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, AUG

nced in federal court to a year and a day in prison and ordered to pay more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning

n charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem

EFTA00136558

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on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem

EFTA00149214

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FTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem