Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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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

ext six and a half years in prison, followed by three years of supervised release." A federal judge "handed down the sentence Monday for 35-year-old Samantha ElHassani, more than five years after she took her children to join her husband and his brother in Syria. ElHassani, originally from Elkhart, Indiana, was ev

EFTA00148822

2 mentions1 same-page

Page ?Same page

xt six and a half years in prison, followed by three years of supervised release." A federal judge "handed down the sentence Monday for 35-year-old Samantha ElHassani, more than five years after she took her children to join her husband and his brother in Syria. Ell-lassani, originally from Elkhart, Indiana, was

EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Defrauding Investors and Samantha ElHassani

Seth DuCharme