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der Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exec
accused-of-detonating-bomb-at-odessa-lowes- indicted-by-federal-grand-jury/513-161d5a5a-69b2-480f-923f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bomb at a Lowe's in Odessa," has been "indicted by a federal grand jury." He "admitted to officers that he had manu
with investment fraud, saying he bilked investors out of millions of dollars while EFTA00150497 overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exe
well as recordings of his phone calls while in federal custody." Texas Man Indicted Over Bomb Detonation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bomb at a Lowe's in Odessa," has been "indicted by a federal grand jury." He "admitted to officers that he had man
er Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exe
well as recordings of his phone calls while in federal custody." Texas Man Indicted Over Bomb Detonation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bomb at a Lowe's in Odessa," has been "indicted by a federal grand jury." He "admitted to officers that he had man
Entities connected to both Boice and Jeffrey Allen Smerud
Cybersecurity
ORGANIZATION
Barack Obama
PERSON
Michael Douglas
PERSON
Elijah Cummings
PERSON
Michael Cohen
PERSONThaddeus Sran
PERSON
Robert Mueller
PERSONSukhjinder Sran
PERSON
Poland
LOCATIONthe Trump Administration
ORGANIZATIONArkadiy Khaimov
PERSONHenry Earl Dinkins
PERSON
O'Donnell
PERSON
Mike Pompeo
PERSONMastrangelo
PERSON
Kudlow
PERSONBreasia Terrell
PERSONKhaimov
PERSON
Fox News
ORGANIZATION
Phoenix
LOCATION