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EFTA00136104

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lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio

own-gang-member-wanted-on-drug-firearm- charges> Norfolk, VA (7/24, 163K) website report says the Roberston "case is being investigated by the FBI's Peninsula Safe Streets Task Force." Another online WTKR-TV <https://www.wtkr.corn/news/norfollc-fbi-searches-for-man-wanted-on-drug-firearm- charges> Norfolk, VA (

EFTA00150469

2 mentions1 same-page

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rearms to a convicted felon." A similar WTKR-TV Norfolk, VA (7/24, 163K) website report says the Roberston "case is being investigated by the FBI's Peninsula Safe Streets Task Force." Another online WTKR-TV Norfolk, VA (7/26, 163K) article says people who have "information regarding Roberston's whereabouts" a

EFTA01658158

2 mentions1 same-page

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victed felon." A similar WTKR-TV Norfolk, VA EFTA01658184 (7/24, 163K) website report says the Roberston "case is being investigated by the FBI's Peninsula Safe Streets Task Force." Another online WTKR-TV Norfolk, VA (7/26, 163K) article says people who have "information regarding Roberston's whereabouts" a

Mutual Connections (772)

Entities connected to both Virginia Startup Faces Federal Fraud Charges and Peninsula Safe

Jose Diaz-Balart