Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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the release states, had their retirement money wiped out by the scheme. Others had to rethink strategies of financing college for their children." McClatchy <https://www.miamiherald.corn/news/nation-world/national/article247137446.html> (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season

To Ex-Wife, Her Mother In Cuba. • Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man. • FBI Searching For Suspect In Colorado Bank Robberies. • Michigan Man Facing Murder Charge. • Authorities Uncover Illegal Marijuana Growing Operation In California. • Arizona Navajo Nation Police Invo

EFTA00148822

2 mentions1 same-page

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ates, had their retirement money wiped out by the scheme. Others had to rethink strategies of financing college for their children." EFTA00148839 McClatchy (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Be

EFTA01658773

2 mentions1 same-page

Page ?Same page

the release states, had their retirement money wiped out by the scheme. Others had to rethink strategies of financing college for their children." McClatchy (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Be