Document Mentions (3 shared documents)

EFTA00137088

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ed money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. EFTA00137108 The Atlanta Journal-Constitution <https://www.ajc.com/news/form

ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

EFTA00148822

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ned money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. The Atlanta Journal-Constitution (11/11, 895K) reports former DeKalb County ta

EFTA01658773

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