Document Mentions (3 shared documents)

EFTA00136104

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The Newport News (VA) Daily Press <https://www.dailypress.corn/news/crime/dp-nw-fbi-fugitive-20200724- hklifv4apvezronnwcprirpv5m-story.html> (7/24, Nolte, Subscription Publication, 176K) and the WAVY-TV <https://vvww.wavy.corn/news/crime/fbi-seeking-local-gang-member-on-gun-drug-charges> Norfolk, VA (

Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal <https://www.beaconjoumal.corn/news/20200724/vice-president-of-defunct- educational-tours-company-

EFTA00150469

2 mentions1 same-page

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ding Roberston's whereabouts" are asked to "please call FBI Norfolk at 757- 455-0100 or call 1-800CALL-FBI." The Newport News (VA) Daily Press (7/24, Nolte, Subscription Publication, 176K) and the WAVY-TV Norfolk, VA (7/24, 64K) website also covered this story. Two Plead Guilty To Participating In Sch

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede

EFTA01658158

2 mentions1 same-page

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lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede