Document Mentions (3 shared documents)

EFTA00137088

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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

d already been on suspension and is also on leave from CNN, where he is chief legal analyst. ... In a company memo, Conde Nast Chief People Officer Stan Duncan wrote that its `investigation regarding Jeffrey Toobin is complete, and as a result, he is no longer affiliated with our company.'" USA Today <http

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

d already been on suspension and is also on leave from CNN, where he is chief legal analyst. ... In a company memo, Conde Nast Chief People Officer Stan Duncan wrote that its 'investigation regarding Jeffrey Toobin is complete, and as a result, he is no longer affiliated with our company." USA Today (11/11

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 Stan Duncan

Jeffrey Epstein