Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

Page ?Same page

ers. The Washington Post <https://www.washingtonpost.com/nation/2020/07/24/seattle-times-protesters-police-subpoenak (7/24, Elfrink, I4.2M) reports King County Superior Court Judge Nelson Lee on Thursday "ordered five news organizations to turn over...unpublished material" that would help police identify violent rioters i

der Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exec

EFTA00150469

2 mentions1 same-page

Page ?Same page

ury caused by an explosive." Judge Orders Seattle Media To Turn Over Photos, Videos Of Rioters. The Washington Post (7/24, Elfrink, 14.2M) reports King County Superior Court Judge Nelson Lee on Thursday "ordered five news organizations to turn over...unpublished material" that would help police identify violent rioters

with investment fraud, saying he bilked investors out of millions of dollars while EFTA00150497 overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exe

EFTA01658158

2 mentions1 same-page

Page ?Same page

er Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exe

Mutual Connections (833)

Entities connected to both King County Superior Court and Boice

O'Donnell