Document Mentions (4 shared documents)

EFTA00137349

2 mentions1 same-page

Page ?Same page

ted Threat. • FBI, Indiana Police Arrest Two In Serial Bank Robbery Investigation. • Disappearance Of New Jersey Woman In 1996 Remains Unsolved. • Virginia Man Pleads Guilty To Attempted Sex Trafficking Of Minor. • Florida Man Arrested For Allegedly Trying To Entice A Minor For Sex. Employment • FBI S

eduled pretrial hearing in December just got put off three months, into early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-words- with-friends-aut

EFTA00137295

2 mentions1 same-page

Page ?Same page

m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For

serve two years' supervised release. Because he has been in custody for 26 months, Allonce will have at most 10 months remaining on his sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV <hops://www.wusa9.corn/article/news/crime/romance-scam-money-laundering-federal

EFTA00149112

2 mentions1 same-page

Page ?Same page

serve two years' supervised release. Because he has been in custody for 26 months, Allonce will have at most 10 months remaining on his sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two bro