Document Mentions (3 shared documents)

EFTA00137088

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Cuba to visit her in the hospital and could be hurt, too." Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man. The Zanesville (OH) Times Recorder <https://www.zanesvilletimesrecordencorn/story/news/2020/11/10/muskingum-county-court-man-plot-rob- murder-drug-dealers-guilty/6

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high-end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilty

EFTA00148822

2 mentions1 same-page

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o Cuba to visit her in the hospital and could be hurt, too." Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man. The Zanesville (OH) Times Recorder (11/10, Holmes, 34K) reported that Ohio resident Michael Siegenthal, who was charged in connection with an FBI investigation of

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high- end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilt

EFTA01658773

2 mentions1 same-page

Page ?Same page

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high- end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilt

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Entities connected to both Zanesville and VIP Spurs

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