Document Mentions (3 shared documents)

EFTA00136104

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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

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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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

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

2 mentions1 same-page

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