Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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s with so many ongoing issues yet to resolve. `I'd like to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (LA) News Star <https://www.thenewsstar.corn/story/news/2020/09/02/donnie-laing-jr-sentenced- ponzi-scheme-inve

Jackson County. The department of justice touted the presence of Kansas City's Operation LeGend in the success of his arrest." US Marshals arrested Yuri Harris, 24, Monday "at Longview Lake in the southeastern part of the Kansas City metro area on a warrant from Leon County, Florida, U.S. Marshal Mark S. J

EFTA00149417

2 mentions1 same-page

Page ?Same page

s with so many ongoing issues yet to resolve. 'I'd like to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponz

EFTA01658687

2 mentions1 same-page

Page ?Same page

s with so many ongoing issues yet to resolve. 'I'd like to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. EFTA01658711 The Monroe (LA) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a mill

Mutual Connections (876)

Entities connected to both Louisiana Man Sentenced and Yuri Harris

Jeffrey Epstein