Document Mentions (3 shared documents)

EFTA00137484

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

n/article/news/crime/arkansas-residents-charged-150-puppies-didnt-exist/91- d5404780-b3e9-4f8c-8e94-a2a50b38657d> Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receivin

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

took part in the investigation. Arkansas Residents Charged With Selling Non-Existent Purebred Puppies. KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receivin

EFTA00149800

2 mentions1 same-page

Page ?Same page

Mutual Connections (851)

Entities connected to both Gifts To College Players and Helda Berinyuy

Elyanna Rivas