Document Mentions (3 shared documents)

EFTA00136262

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Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

s in the alleged extremist terror plot. This follows a state sex abuse case filed against Parshall earlier this month related to the stepdaughter." KTNV-TV <https://wvvw.ktnv.com/news/crime/vegas-man-arrested-on-terrorism-charges-facing-child-sex- criminal-compliant> Las Vegas (7/30, Gartner, 78K) report

EFTA00150335

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CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

in the alleged extremist terror plot. This follows a state sex abuse case filed against Parshall earlier this month related to the stepdaughter." KTNV-TV Las Vegas (7/30, Gartner, 78K) reports, "Parshall was charged last month with violations of federal and state law for conspiracy to cause destructio

EFTA01658246

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Mutual Connections (834)

Entities connected to both • Texas Bank Reports and KTNV-TV

Mary E. Roberts