Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

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

e article, KLAS-TV <https://www.8newsnow.corn/news/local-news/eight-indicted-on-federal- charges-for-drug-trafficking-in-las-vegas/> Las Vegas (11/6, Bleakley, 61K) reported that Luis Arellano, Jacqueline Martinez, Ivan Salazar, Domingo Montes, Jr., Amelio Che Medina, Anna Barrios, Victor Manuel Rodriguez

EFTA00149018

2 mentions1 same-page

Page ?Same page

• 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

rtment and the FBI, to increase public safety and get illegal drugs out of our communities." In a similar website article, KLAS-TV Las Vegas (11/6, Bleakley, 61K) reported that Luis Arellano, Jacqueline Martinez, Ivan Salazar, Domingo Montes, Jr., Amelio Che Medina, Anna Barrios, Victor Manuel Rodriguez

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both New York Developer's and Bleakley

Richard M. Rosenbaum