Document Mentions (3 shared documents)

EFTA00137088

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,' FBI Special Agent in Charge Paul Keenan said in a statement." Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison. The St. Louis Post-Dispatch <https://www.sthoday.corn/news/local/crime-and-courts/final-st-louis-defendant-in- terror-funding-case-gets-4-years-in-prison/article_lc42 fff1-2cad-

ed money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. EFTA00137108 The Atlanta Journal-Constitution <https://www.ajc.com/news/form

EFTA00148822

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; FBI Special Agent in Charge Paul Keenan said in a statement." Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison. The St. Louis Post-Dispatch (11/10, Patrick, 685K) reports, "A St. Louis County woman was sentenced Tuesday to four years in federal prison for helping supply money and equipme

ned money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. The Atlanta Journal-Constitution (11/11, 895K) reports former DeKalb County ta

EFTA01658773

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