3
Shared Docs
3
Same-Page
3 / 3
Mentions
ge amounts between 2016 and 2018, according to the FBI." Georgia Man Sentenced In Pennsylvania Check-Cashing Scam. The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role in
Journal (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states of California, Illinois, North Carolina and Ohio,
s-News <https://www.goerie.corn/story/news/crime/2020/12/07/check-cashing-scheme- involving-homeless-people-leads-federal-prison/385583000 II> (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role i
369588> (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states of California, Illinois, North Carolina and Ohio, s
ge amounts between 2016 and 2018, according to the FBI." Georgia Man Sentenced In Pennsylvania Check-Cashing Scam. The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role in
Journal (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states of California, Illinois, North Carolina and Ohio,
Entities connected to both Palattella and Dish Network Corp.

Jeffrey Epstein
PERSON
Bob Dylan
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSONFBI
ORGANIZATION
Goldman Sachs
ORGANIZATION
New Orleans
LOCATIONHeidi Boghosian
PERSONJohn Gainer
PERSONGainer
PERSONHector Cantu'
PERSONBobga
PERSONCulbert
PERSONCameron Ortis
PERSONOwen Hanson
PERSONAnne Longfield
PERSONBrian Dugan
PERSONAlbany
LOCATIONHolcombe
PERSON