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

e. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Advi

EFTA00148822

2 mentions1 same-page

Page ?Same page

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