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turned high- interest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News <https://www.nj.com/warr
niel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Island Police Capt. Jim Duering "said the FBI-sponsored task force does most of its investigations at the federal level." Maryland Man Sentenced To 18 Months In Feder
nterest cash-advance loans to small businesses into an investment vehicle to gull EFTA00150290 investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. Nl News (8/2, Satullo, 1.72M) r
niel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Island Police Capt. Jim Duering "said the FBI-sponsored task force does most of its investigations at the federal level." Maryland Man Sentenced To 18 Months In Fede
turned high-interest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News (8/2, Satullo, 1.72M) r
niel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Island Police Capt. Jim Duering "said the FBI-sponsored task force does most of its investigations at the federal level." Maryland Man Sentenced To 18 Months In Fede
Entities connected to both Joseph W. LaForte and Grand Island Police Capt
Jose Diaz-Balart
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONNordkreuz
ORGANIZATIONNorthern Cross
ORGANIZATIONthe Sacramento County Main Jail
ORGANIZATIONGoffinet
ORGANIZATIONNationwide Children's Hospital's
ORGANIZATIONWXIX-TV
ORGANIZATIONAl, Stanley-Becker
ORGANIZATIONAsian Studies
ORGANIZATIONthe China Policy Program
ORGANIZATIONR-IL
ORGANIZATIONWagner Group
ORGANIZATION