Document Mentions (4 shared documents)

EFTA00137183

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nd agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested him when they did because he knows that he was on a 'very dark path.'" KVVU-TV <https://www.f

ill exploit any opportunity to take advantage of programs intended to help businesses and EFTA00137208 individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face

EFTA00148963

2 mentions1 same-page

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d agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested him when they did because he knows that he was on a 'very dark path." KVVU-TV Las Vegas (11/13

es, criminals will exploit any opportunity to take advantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face

EFTA00161600

2 mentions1 same-page

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ll exploit any opportunity to take advantage of programs intended to help businesses and individuals EFTA00161600 confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face

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EFTA01658887

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