Document Mentions (4 shared documents)

EFTA00137043

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conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) <https://www.sfgate.corn/news/bayarea/article/Ex-Ceo-Of-Medical-Device-Company-Sentenced- To-11-15710565.php> (11/8, 2.I3M) reports, "The former

o, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused Louvado "of denying during a voluntary interview with FBI agents...that he and two police officers split the proceeds from" selling cocaine that was seized

EFTA00149018

2 mentions1 same-page

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teal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149035 SFGate (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in pr

attention of the appropriate authorities." Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust. The AP (11/7) reported that No Louvado, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused L

EFTA00161240

2 mentions1 same-page

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h conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months

do, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused Louvado "of denying during a voluntary interview with FBI agents...that he and two police officers split the proceeds from" selling cocaine that was seized