Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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ravagant 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 of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims

abandon their country to support a violent terrorist organization, such as Ms. ElHassani did, will be held accountable,' FBI Special Agent in Charge Paul Keenan said in a statement." Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison. The St. Louis Post-Dispatch <https://www.s

EFTA00148822

2 mentions1 same-page

Page ?Same page

avagant 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 of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims

abandon their country to support a violent terrorist organization, such as Ms. ElHassani did, will be held accountable; FBI Special Agent in Charge Paul Keenan said in a statement." Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison. The St. Louis Post-Dispatch (11/10, Patric

EFTA01658773

2 mentions1 same-page

Page ?Same page

abandon their country to support a violent terrorist organization, such as Ms. ElHassan' did, will be held accountable; FBI Special Agent in Charge Paul Keenan said in a statement." Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison. The St. Louis Post-Dispatch (11/10, Patric

Mutual Connections (834)

Entities connected to both Primera Energy and Paul Keenan

Christopher McGinley