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-

Congress-Relief Bill; John Lewis Tribute; Americans With Disability Act Anniversary. CBS: Hurricane Douglas; Texas-Hurricane; Congress-Relief Bill; HHS Sec. Azar-Reopening Schools; John Lewis Tribute; China-US Closes Consulate in Chengdu. FOX: Congress-Relief Bill; Texas-Hurricane; Hurricane Douglas; T

EFTA00150469

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 (OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede

Bill; John Lewis Tribute; Americans With Disability Act Anniversary. EFTA00150510 CBS: Hurricane Douglas; Texas-Hurricane; Congress-Relief Bill; HHS Sec. Azar-Reopening Schools; John Lewis Tribute; China-US Closes Consulate in Chengdu. FOX: Congress-Relief Bill; Texas-Hurricane; Hurricane Douglas; T

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 HHS Sec

Jose Diaz-Balart