Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal <https://www.beaconjoumal.corn/news/20200724/vice-president-of-defunct- educational-tours-company-

d42b3e0cf?pubid=fbi> (7/24, story 2, 1:46, Oquendo, 6.68M) reported "only 44% of parents are willing to send their kids to school," according to an ABC News/Ipsos poll. The segment added that a "large study in South Korea" found "that children under the age of 10 are the only group that spreads the virus less

EFTA00150469

2 mentions1 same-page

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lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede

World News TonightVi (7/24, story 2, 1:46, Oquendo, 6.68M) reported "only 44% of parents are willing to send their kids to school," according to an ABC News/Ipsos poll. The segment added that a "large study in South Korea" found "that children under the age of 10 are the only group that spreads the virus less

EFTA01658158

2 mentions1 same-page

Page ?Same page

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede

Mutual Connections (772)

Entities connected to both Defunct Ohio Firm and ABC News/Ipsos

Bradley Edwards