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Document Mentions (3 shared documents)
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n was arrested on charges of "obstruction and laser use against an aircraft" after confessing to pointing a laser pointer at a police helicopter in Gwinnett, Georgia. The man told investigators he pointed the laser at the helicopter "for fun." His case will be "referred to the Federal Aviation Administra
ools 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 Adviser Sentenced For Role In Fraud Scheme. • Texas
2 mentions1 same-page
Page ?Same page
n was arrested on charges of "obstruction and laser use against an aircraft" after confessing to pointing a laser pointer at a police helicopter in Gwinnett, Georgia. The man told investigators he pointed the laser at the helicopter "for fun." His case will be "referred to the Federal Aviation Administra
ools 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 Adviser Sentenced For Role In Fraud Scheme. • Texas
2 mentions1 same-page
Page ?Same page
n was arrested on charges of "obstruction and laser use against an aircraft" after confessing to pointing a laser pointer at a police helicopter in Gwinnett, Georgia. The man told investigators he pointed the laser at the helicopter "for fun." His case will be "referred to the Federal Aviation Administra
ools 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 Adviser Sentenced For Role In Fraud Scheme. • Texas
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Mutual Connections (834)
Entities connected to both Gwinnett and Defrauding Investors
United States
LOCATION5 w/ Gwinnett·6 w/ Defrauding
Jeffrey Epstein
PERSON5 w/ Gwinnett·6 w/ Defrauding
LB
Leon Black
PERSON5 w/ Gwinnett·6 w/ Defrauding
Department of Justice
ORGANIZATION5 w/ Gwinnett·6 w/ Defrauding
Julie K. Brown
PERSON5 w/ Gwinnett·6 w/ Defrauding
John F. Kennedy
PERSON4 w/ Gwinnett·6 w/ Defrauding
Donald Trump
PERSON4 w/ Gwinnett·6 w/ Defrauding
Prince Charles
PERSON4 w/ Gwinnett·6 w/ Defrauding
Wisconsin
LOCATION4 w/ Gwinnett·6 w/ Defrauding
The New York Post
ORGANIZATION4 w/ Gwinnett·6 w/ Defrauding
Michael Cohen
PERSON4 w/ Gwinnett·6 w/ Defrauding
Ghislaine Maxwell
PERSON4 w/ Gwinnett·6 w/ Defrauding
Joe Biden
PERSON4 w/ Gwinnett·6 w/ Defrauding
CS
Christopher Steele
PERSON4 w/ Gwinnett·6 w/ Defrauding
Hillary Clinton
PERSON4 w/ Gwinnett·6 w/ Defrauding
Atlanta
LOCATION4 w/ Gwinnett·6 w/ Defrauding
Minnesota
LOCATION4 w/ Gwinnett·6 w/ Defrauding
Capitol
ORGANIZATION4 w/ Gwinnett·6 w/ Defrauding
James Baker
PERSON4 w/ Gwinnett·6 w/ Defrauding
the Southern District
LOCATION4 w/ Gwinnett·6 w/ Defrauding