Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Department." FBI Searches Colorado Home In Probe Of Missing Teen. The Denver Post <https://wvvw.denverpos

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high-end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilty

EFTA00148822

2 mentions1 same-page

Page ?Same page

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high- end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilt

EFTA01658773

2 mentions1 same-page

Page ?Same page

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high- end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilt

Mutual Connections (834)

Entities connected to both White Post and VIP Spurs

Christopher McGinley