Document Mentions (3 shared documents)

EFTA00137043

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cer-admits-to-lying-to-fbi-agents> Baltimore (11/6, Waldman, 25K). Former Detective's Admission Prompts New Trial Request For Reputed Gang Members. The Baltimore Sun <https://www.baltimoresun.com/news/crime/bs-md-ci-cr-bloods-case-louvado-corruption-20201106- 5bc3oh3aknhrffn6dowazfyk44- story.html#:--:text=Advert

s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA00149018

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ltimore (11/6, 164K), and WBAL-AM Baltimore (11/6, Waldman, 25K). Former Detective's Admission Prompts New Trial Request For Reputed Gang Members. The Baltimore Sun (11/7, Fenton, 1.33M) reported that defense attorneys have formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloo

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA01658942

2 mentions1 same-page

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