3
Shared Docs
3
Same-Page
3 / 3
Mentions
T&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mon
virtual hearing on regulators and depository institutions — Virtual hearing on `Oversight of Prudential Regulators: Ensuring the Safety, Soundness, Diversity, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency B
&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Marc convinced his victims to invest their hard earned mone
virtual hearing on regulators and depository institutions - Virtual hearing on 'Oversight of Prudential Regulators: Ensuring the Safety, Soundness, Diversity, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Br
&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mo
virtual hearing on regulators and depository institutions - Virtual hearing on 'Oversight of Prudential Regulators: Ensuring the Safety, Soundness, Diversity, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Br
Entities connected to both Gregg Sofer and Diversity

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Houston
LOCATION
Donald Trump
PERSON
Wisconsin
LOCATION
Michigan
LOCATION
James Baker
PERSON
India
LOCATION
Minnesota
LOCATION
Albuquerque
LOCATION
Julie K. Brown
PERSON
Kansas City
LOCATION
Wilbur Ross
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
O'Donnell
PERSONAnthony Fauci
PERSONMcAuley
PERSON