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

orts, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillo

EFTA00148822

2 mentions1 same-page

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rts, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon

EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Defrauding Investors and Darien Duran

Seth DuCharme