Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

ative Peter J. Andrews and real estate developer Charles Cui — had tentatively been scheduled for mid-2021

MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purported to agree to purchase 4,000 head of cattle from MK Feedlots in June 2016." Texas Man Pleads Guilty To Mail Fraud. KTVT-TV <https://dfw.cbslocal.corn/2020/09/02/dallas-fraudster-pleads-guilty-ponzi-schemek Da

EFTA00149417

2 mentions1 same-page

Page ?Same page

rative Peter J. Andrews and real estate developer Charles Cui - had tentatively been scheduled for mid-202

MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purported to agree to purchase 4,000 head of cattle from MK Feedlots in June 2016." Texas Man Pleads Guilty To Mail Fraud. KTVT-TV Dallas (9/2) reports from Dallas, Texas, "A Honduran man who conned investors out of

EFTA01658687

2 mentions1 same-page

Page ?Same page

rative Peter J. Andrews and real estate developer Charles Cui - had tentatively been scheduled for mid-202

MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purported to agree to purchase 4,000 head of cattle from MK Feedlots in June 2016." Texas Man Pleads Guilty To Mail Fraud. KTVT-TV Dallas (9/2) reports from Dallas, Texas, "A Honduran man who conned investors out of