Document Mentions (3 shared documents)

EFTA00137043

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y to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained m

ctions Against Former Minister. The AP <https://wwvv.sfgate.corn/news/article/Lebanon-s-leader-challenges-US-sanctions-against- 15709336.php> (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Leba

EFTA00149018

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to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained mo

country seeking justice for the alleged war crimes. Lebanon Asks US To Offer Evidence Supporting Sanctions Against Former Minister. The AP (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Leba

EFTA01658942

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to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KG-IV-TV adds, "From 2011 to 2016, the pair obtained m