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

is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." Financial Crime & Corporate Scandals FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News <https://www.daytondailynews.corn/news/federal-agents-search-ohio-house- looking-for-items-from-house

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

Springfield Couple Found In New Mexico. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. •

EFTA01658024

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