Document Mentions (4 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

artment 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 number of fraudulent methods to siphon funds out of Sanovas betw

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

rtment 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 number of fraudulent methods to siphon funds out of Sanovas betw

EFTA00161240

2 mentions1 same-page

Page ?Same page

partment 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 number of fraudulent methods to siphon funds out of Sanovas betwe

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 number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." FBI: Hackers Stole Sour

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Entities connected to both Edward M. Chen and David L. Anderson

Minneapolis