Document Mentions (3 shared documents)

EFTA00137088

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10/ex-torrance-police-officer-to- plead-guilty-to-federal-charges-of-illegal-gun-dealing-as-a-straw-buyer> (11/10, Winton, 4.64M) reports, "A former Torrance police officer has agreed to plead guilty to federal charges that he acted as an illegal firearms dealer and used his police credentials to buy for

t U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop." Financial Crime & Corporate Scandals FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer <https://www.usatoday.corn/story/news/nation/2020/11/10/cincinnati-city-council-je

EFTA00148822

2 mentions1 same-page

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" Former California Police Officer Agrees To Plead Guilty To Illegal Gun Purchases. The Los Angeles Times (11/10, Winton, 4.64M) reports, "A former Torrance police officer has agreed to plead guilty to federal charges that he acted as an illegal firearms dealer and used his police credentials to buy for

t U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman

EFTA01658773

2 mentions1 same-page

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