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

/www.dailyherald.com/news/20210505/fbi-raid-leads-to-multiple-child- sexual-assault-charges-against-lake-county-man> (5/5, Graham, 360K) reports that Jose Torrez, "whose home was raided Tuesday morning by the FBI and local police," faces charges "of predatory criminal sexual assault of a child younger than 1

EFTA00135911

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

hended 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 the FBI and local police," faces charges "of predatory criminal sexual assault of a child younger than 1

EFTA00149800

2 mentions1 same-page

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Mutual Connections (851)

Entities connected to both Gifts To College Players and Jose Torrez

Elyanna Rivas