Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

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the leaks or find the source. Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined $10 million." OTHER WASHINGTON NEWS Senate Judiciary Committee Advances

ey Arrested On Serial Bank Robbery Charges. • Philadelphia Mob Member Sentenced For Racketeering. • FBI Searching For Missouri Man. • FBI Searched California Home. • Oregon Man Charged After Threatening Police, Courthouse With Firearms. • FBI, DC Police Arrest Two For Child Sex Trafficking. • Texas Court Del

EFTA00136939

2 mentions1 same-page

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the leaks or find the source. Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined $10 million." Other Washington News Senate Judiciary Committee Advances

EFTA00148445

2 mentions1 same-page

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Mutual Connections (732)

Entities connected to both Dean Foods Co. and California Home

Barrett