Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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f aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of extortion." Convicted Sex Trafficker Arrested In Tennessee. The Rogersville (TN) Review <https://www.therogersvillereview.corn/rogersville/article_310c4c9a-94b3-5ffie- 88cd-cee8968b0412.html> (9/30, Goley, 16K) reports convic

afficking. Financial Crime & Corporate Scandals • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch

EFTA00135712

2 mentions1 same-page

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f aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of extortion." Convicted Sex Trafficker Arrested In Tennessee. The Rogersville (TN) Review (9/30, Goley, 16K) reports convicted sex trafficker Marcus Douglas Washington "was arrested in Rogersville on Sept. 26 after reportedly

afficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch

EFTA00148896

2 mentions1 same-page

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Mutual Connections (942)

Entities connected to both Rogersville and Pleads Guilty To Embezzling

Bloomberg L.P.

ORGANIZATION

6 w/ Rogersville·4 w/ Pleads

The New York Post