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
nia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to WUSA-TV, "The charge
&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
ia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to WUSA-TV, "The charge
&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
ia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to WUSA-TV, "The charge
Entities connected to both Gregg Sofer and Roberto Cruz Moreno

Donald Trump
PERSON
Barack Obama
PERSON
James Baker
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
White House
ORGANIZATION
Michigan
LOCATION
Houston
LOCATIONthe Southern District
LOCATION
Barneys New York
ORGANIZATION
Mike Pompeo
PERSONMike DeWine
PERSON
Albuquerque
LOCATION
India
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Minnesota
LOCATION
Alaska
LOCATION
Colorado
LOCATION
Wisconsin
LOCATION