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

ky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader <https://www.kentucky.com/news/politics- govemment/article244609402.html> (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county attorney gave his wife bonuses tot

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

e indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county attorney gave his wife bonuses to

EFTA01658024

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