Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

Page ?Same page

as been sentenced to five years in prison for lying to the FBI about buying plane tickets for someone who planned traveling to Syria to join ISIS." Alexander Samuel Smith, 32, of Waxhaw, North Carolina, "was sentenced to 60 months in prison Wednesday for making a false statement to the FBI. Smith was also ordered to s

ty pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting

EFTA00150161

2 mentions1 same-page

Page ?Same page

has been sentenced to five years in prison for lying to the FBI about buying plane tickets for someone who planned traveling to Syria to join ISIS." Alexander Samuel Smith, 32, of Waxhaw, North Carolina, "was sentenced to 60 months in prison Wednesday for making a false statement to the FBI. Smith was also ordered to

y pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting r

EFTA01658289

2 mentions1 same-page

Page ?Same page

Mutual Connections (861)

Entities connected to both Alexander Samuel Smith and Mitchell Englander

Andrew Cuomo