Document Mentions (3 shared documents)

EFTA00137088

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imes.coin/california/story/2020-11-10/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 us

ed money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. EFTA00137108 The Atlanta Journal-Constitution <https://www.ajc.com/news/form

EFTA00148822

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ion that helps them find Lashaya." 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 use

ned money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. The Atlanta Journal-Constitution (11/11, 895K) reports former DeKalb County ta

EFTA01658773

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