Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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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

ts Gary Lightfoot "faces murder and gun charges related to a May 5 shooting on Detroit's west side." Lightfoot "was arraigned Tuesday by Magistrate Malaika Ramsey-Heath at Detroit's 36th District Court. "Authorities say that he "drove up, got out of his vehicle, argued briefly with a 59-year-old man, Jeffrey Austin,

EFTA00148822

2 mentions1 same-page

Page ?Same page

&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

EFTA01658773

2 mentions1 same-page

Page ?Same page

&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

Mutual Connections (834)

Entities connected to both Gregg Sofer and Malaika Ramsey-Heath

Jeffrey Epstein