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-

Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of Assistant Secretary of State for Political Military Affairs R. Clarke Cooper, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether Preside

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

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