Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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KSAT-TV <https://www.ksat.com/news/local/2020/08/01/fbi-san-antonio-man-arrested-charged-with- distribution-of-child-pornography/> San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena

turned high- interest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News <https://www.nj.com/warr

EFTA00150271

2 mentions1 same-page

Page ?Same page

DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. KSAT-TV San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan Bena

nterest cash-advance loans to small businesses into an investment vehicle to gull EFTA00150290 investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. Nl News (8/2, Satullo, 1.72M) r

EFTA01658024

2 mentions1 same-page

Page ?Same page

turned high-interest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News (8/2, Satullo, 1.72M) r