Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

was convicted Friday on charges of receiving and possessing images of child sexual abuse." The FBI "executed a search warrant at the residence of ..Jeffrey-Moe in July 2018" after an undercover investigation "identified Moe as having made available dozens of images of child sexual abuse for download over va

d on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on N

EFTA00148963

2 mentions1 same-page

Page ?Same page

was convicted Friday on charges of receiving and possessing images of child sexual abuse." The FBI "executed a search warrant at the residence of...Jeffrey-Moe in July 2018" after an undercover investigation "identified Moe as having made available dozens of images of child sexual abuse for download over v

EFTA01658887

2 mentions1 same-page

Page ?Same page

Mutual Connections (1,056)

Entities connected to both Jeffrey-Moe and Gregg Sofer

Houston