Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

Page ?Same page

District Judge Nathaniel M. Gorton, "ruling from Boston in a video conference, went beyond the five-month sentence requested by prosecutors, saying Henriquez's `despicable' crimes made the financier, whose lawyers had lauded his support of children's charities, `not only a felon, but a hypocrite.'" Judge

h Contracting Fraud. Jersey Shore Online (NJ) <https://www.jerseyshoreonline.corn/jackson/feds-jackson-family-sold-cheap- equipment-to-navy/> (7/29, Lundy) reports from Jackson, New Jersey, "The family who own Monmouth Marine has been charged with selling cheap substitutions to the Navy while billing t

EFTA00150335

2 mentions1 same-page

Page ?Same page

District Judge Nathaniel M. Gorton, "ruling from Boston in a video conference, went beyond the five-month sentence requested by prosecutors, saying Henriquez's 'despicable' crimes made the financier, whose lawyers had lauded his support of children's charities, 'not only a felon, but a hypocrite." Judge

, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) (7/29, Lundy) reports from Jackson, New Jersey, "The family who own Monmouth Marine has been charged with selling cheap substitutions to the Navy while billing

EFTA01658246

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Henriquez and Lundy

Loses Bid