Document Mentions (3 shared documents)

EFTA00136372

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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

ers include Deputy Assistant Secretary of State for Cuba and Venezuela Carrie Filipetti, Human Rights Watch Americas Division Acting Deputy Director Tamara Taraciuk-Broner, and Interim Government of Venezuela Commissioner for the United Nations and Humanitarian Assistance Miguel EFTA00136424 Pizarro; 11:00 AM * Pre

EFTA00150271

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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

rs include Deputy Assistant Secretary of State for Cuba and Venezuela Carrie Filipetti, Human Rights Watch Americas Division Acting Deputy Director Tamara Taraciuk-Broner, and Interim Government of Venezuela Commissioner for the United Nations and Humanitarian Assistance Miguel Pizarro; 11:00 AM • President Trump int

EFTA01658024

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