Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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omber Dzhokhar Tsarnaev, is the new lead attorney for Ramzi bin al-Shibh, one of the five men charged in the September 11, 2001, terrorism attacks." Bruck was appointed in April "after al-Shibh's previous lead attorney, James P. Harrington, asked to leave the case citing health issues and `incompatibil

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

Page ?Same page

mber Dzhokhar Tsarnaev, is the new lead attorney for Ramzi bin al-Shibh, one of the five men charged in the September 11, 2001, terrorism attacks." Bruck was appointed in April "after al-Shibh's previous lead attorney, James P. Harrington, asked to leave the case citing health issues and 'incompatibil

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