Document Mentions (4 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

dering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence 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 numb

. `You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Lau

EFTA00149018

2 mentions1 same-page

Page ?Same page

ndering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence 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 num

'You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money La

EFTA00161240

2 mentions1 same-page

Page ?Same page

ndering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by US> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a numb

Mutual Connections (752)

Entities connected to both Sanovas and Ahmed Kosoko

Louvado