Document Mentions (4 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

ations, the CIA, FBI, State Department and NATO headquarters." Former Marine Imprisoned In Russian Prison Camp Interviewed By ABC. Former US Marine Paul Whelan spoke with ABC News <https://abcnews.go.corn/International/marine-paul- EFTA00137098 whelan-speaks-russian-prison-abc-news/story?id=74103250> (11/1

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

, FBI, State Department and NATO headquarters." EFTA00148831 Former Marine Imprisoned In Russian Prison Camp Interviewed By ABC. Former US Marine Paul Whelan spoke with ABC News (11/11, Reevell, 2.97M) "from prison, where he's serving a 16-year sentence on charges his family and U.S. officials say were f

EFTA00160430

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eillance video of the suspect. Former 1-800 Get-Thin Doctor Gets 7-Year Sentence for Multimillion-Dollar Fraud Scheme The Los Angeles Times (04/18, Winton) reported that a former doctor convicted of fraudulently submitting nearly $120 million in claims related to the 1-800-GET-THIN Lap-Band surgery bus

riod. Virtually all espionage trials in Russia end in a guilty verdict, the article added. The article also noted that the U.S. has also designated Paul Whelan, another American being held in Russia, as wrongfully detained. The New York Times (04/18, Nechepurenko, Troianovski), NPR (04/18, Maynes), Fox News