Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

Alabama Man Sentenced To 17 Years For Armed Robbery. • New York Man Charged With Murder. • North Dakota Man Convicted Of Meth Trafficking Crimes. • Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl. • Eight Alleged Drug Traffickers Arrested In Nevada. • US Charges New York Man With Distributing Child Pornog

awrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors See

EFTA00149018

2 mentions1 same-page

Page ?Same page

• Alabama Man Sentenced To 17 Years For Armed Robbery. • New York Man Charged With Murder • North Dakota Man Convicted Of Meth Trafficking Crimes. • Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl. • Eight Alleged Drug Traffickers Arrested In Nevada. • US Charges New York Man With Distributing Child Pornog

EFTA01658942

2 mentions1 same-page

Page ?Same page

ntenced To 17 Years For Armed Robbery. EFTA01658943 • New York Man Charged With Murder. • North Dakota Man Convicted Of Meth Trafficking Crimes. • Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl. • Eight Alleged Drug Traffickers Arrested In Nevada. • US Charges New York Man With Distributing Child Pornog

Mutual Connections (745)

Entities connected to both • Indiana Raid Operation and David L. Anderson

Colvin