Document Mentions (3 shared documents)

EFTA00136104

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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-

ormation-campaigns-are-targeting- african-americans/> (7/24, 14.2M), 2ilvinas Svedkauskas, a PhD researcher at the Institute of Political Science at Eberhard Karls Universitat Tubingen in Germany, Chonlawit Sirikupt from Eberhard Karls Universitat EFTA00136127 Tubingen, and Michel Salzer from Eberhard Karts U

EFTA00150469

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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

inas 'vedkauskas, a PhD researcher at the Institute of Political Science at Eberhard Karls Universitat Tubingen in Germany, Chonlawit Sirikupt from Eberhard Karls Universitat Tubingen, and Michel Salzer from Eberhard Karls Universitat Tubingen, wrote, "During this summer's historic Black Lives Matter protests

EFTA01658158

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