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

nia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to WUSA-TV, "The charge

EFTA00148822

2 mentions1 same-page

Page ?Same page

ia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to WUSA-TV, "The charge

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Defrauding Investors and Roberto Cruz Moreno

Seth DuCharme