Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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e. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Advi

tps://www.shreveporttimes.com/story/news/crime/2020/11/10/ex-financial- advisor-sentenced-6-years-federal-prison/6241536002/> (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three y

EFTA00148822

2 mentions1 same-page

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itizens of DeKalb County." Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three y

EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Texas Bank Fraud Scheme and Gregory Alan Smith

Christopher McGinley