Document Mentions (3 shared documents)

EFTA00149018

2 mentions1 same-page

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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

n prison for wire fraud, money laundering 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,

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

in prison for wire fraud, money laundering 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, G

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (737)

Entities connected to both Edward M. Chen and Lawrence J. Gerrans

Kelli Jones