Document Mentions (4 shared documents)

EFTA00136372

2 mentions1 same-page

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TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a751c799aedc4100> Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw

olice reports. The grand jury on Thursday brought indictments on a total of 17 felony charges against the officers. The indicted former officers are Gerald Goines; Steven Bryant; Sgt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which include tampering with a gover

EFTA00147306

2 mentions1 same-page

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hol, Tobacco, Firearms and Explosives; and the U.S. Drug Enforcement Administration." Man Likely To Get 30 Years For 1999 Kidnapping, Assault. The Somerset County_(PA) Daily American (7/25, Ellich, 38K) reports Timothy Nelson pleaded guilty to "kidnapping and aggravated sexual abuse in federal court on

Tuttle, "were fatally shot in their home and five officers were injured came under scrutiny after police alleged one of the officers who was shot, Gerald Goines, lied in a search warrant about having a confidential informant buy heroin at the home." According to the AP, "Family and friends of Tuttle and Nic

EFTA00150271

2 mentions1 same-page

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nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw