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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
e found that a Kentucky county attorney gave his wife bonuses totaling $126,500 in two years." According to the Herald-Leader, "The audit found that Lawrence County Attorney Mike Hogan gave a total of $134,500 in bonuses to staff members between July I, 2017 and June 30, 2019 from delinquent tax fees, but that
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
found that a Kentucky county attorney gave his wife bonuses totaling $126,500 in two years." According to the Herald-Leader, "The audit found that Lawrence County Attorney Mike Hogan gave a total of $134,500 in bonuses to staff members between July 1, 2017 and June 30, 2019 from delinquent tax fees, but that n
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
found that a Kentucky county attorney gave his wife bonuses totaling $126,500 in two years." According to the Herald-Leader, "The audit found that Lawrence County Attorney Mike Hogan gave a total of $134,500 in bonuses to staff members between July 1, 2017 and June 30, 2019 from delinquent tax fees, but that n
Entities connected to both Joseph W. LaForte and Lawrence County
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