Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

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ets 71-Month Prison Sentence After Pleading Guilty. Financial Crime & Corporate Scandals • Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. Cyber Division • Washington State Doctor Indicted in Dark Web Kidnapping

harges against Dibee in 2006. However, Dibee fled and managed to avoid capture for about 12 years until he was finally apprehended in Cuba in 2018. Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges. The Chicago Daily Herald <https://www.dailyherald.com/news/20210505/fbi-raid-leads-to-multiple-child- sexual-assau

EFTA00135911

2 mentions1 same-page

Page ?Same page

ets 71-Month Prison Sentence After Pleading Guilty. FINANCIAL CRIME & CORPORATE SCANDALS • Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. CYBER DIVISION • Washington State Doctor Indicted in Dark Web Kidnapping

harges against Dibee in 2006. However, Dibee fled and managed to avoid capture for about 12 years until he was finally apprehended in Cuba in 2018. Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges. The Chicago Daily Herald (5/5, Graham, 360K) reports that Jose Torrez, "whose home was raided Tuesday morning by

EFTA00149800

2 mentions1 same-page

Page ?Same page

arges against Dibee in 2006. However, Dibee fled and managed to avoid capture for about 12 years until he was finally apprehended in Cuba in 2018. Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges. The Chicago Daily Herald (5/5, Graham, 360K) reports that Jose Torrez, "whose home was raided Tuesday morning by

Mutual Connections (851)

Entities connected to both Gifts To College Players and Target In Illinois FBI Raid Now

Elyanna Rivas