Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

en paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/2020/09/02/varsity-blues- jury-indicts-ma-exec.html> (9/2, Subscription Publication, 855K) reports tha

rison after pleading guilty in federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sentenced To Federal Prison A

EFTA00149417

2 mentions1 same-page

Page ?Same page

'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 855K) reports that a federal grand jury "has indicted a Palm Beach businessman as part of an ongoing college-admissi

prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sentenced To Federal Prison

EFTA01658687

2 mentions1 same-page

Page ?Same page

en paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports that a federal grand jury "has indicted a Palm Beach businessman as part of an ongoing college-admissi

Mutual Connections (876)

Entities connected to both The South Florida Business Journal and Peach County Sheriff's

Christopher McGinley