Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

nt 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. James announced Tuesday in a new

fake athlete or anything else. We look forward to this process to rebut the government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian <https://www.oregonlive.coinkrime/2020/09/happy-valley-coupl

EFTA00149417

2 mentions1 same-page

Page ?Same page

a fake athlete or anything else. We look forward to this process to rebut the government's claims; Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2, Bernstein, 1M) reports, "A Happy Valley couple who sca

EFTA01658687

2 mentions1 same-page

Page ?Same page

fake athlete or anything else. We look forward to this process to rebut the government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2, Bernstein, 1M) reports, "A Happy Valley couple who sca

Mutual Connections (876)

Entities connected to both Longview Lake and Amin J. Khoury

Christopher McGinley