Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

ti-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said that about an hour before Alebbini arrived at the airport, several relatives pleaded with Alebbini not to join ISIS. Alebbini reportedly respon

s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA00149018

2 mentions1 same-page

Page ?Same page

i-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said that about an hour before Alebbini arrived at the airport, several relatives pleaded with Alebbini not to join ISIS. Alebbini reportedly respon

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both Devillers and New York Developer's

Richard M. Rosenbaum