Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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n on Saturday." The FBI supported the manhunt. Continuing Coverage: California Police Arrest Parents In Connection To Toddler's Disappearance. The Fresno (CA) Bee <https://www.fresnobee.corn/news/local/article244467027.html> (7/26, 246K) reported that the Madera police department has arrested the pare

hestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstru

EFTA00150469

2 mentions1 same-page

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on Saturday." The FBI supported the manhunt. Continuing Coverage: California Police Arrest Parents In Connection To Toddler's Disappearance. The Fresno CA Bee (7/26, 246K) reported that the Madera police department has arrested the parents of two-year-old Thaddeus Sran, who "was reported missing Jul

accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstr

EFTA01658158

2 mentions1 same-page

Page ?Same page

on Saturday." The FBI supported the manhunt. Continuing Coverage: California Police Arrest Parents In Connection To Toddler's Disappearance. The Fresno (CA) Bee (7/26, 246K) reported that the Madera police department has arrested the parents of two-year-old Thaddeus Sran, who "was reported missing J