Document Mentions (4 shared documents)

EFTA01655934

3 mentions1 same-page

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up Director Patel during a joint interview with Maria Bartiromo. "He killed himself," he said. "I have

d the wrong people." The article added that once the coin crashed in December after reaching a high of $500 million in market capitalization value, Welch said the FBI knocked on the door of her grandmother's house, asked Welch questions and investigated her phone, after which Welch said the investigat

approached her to investigate after the value of her coin inflated and immediately crashed, though she denied wrongdoing. According to the article, Welch denied responsibility in the sudden crash of her Hawk Tuah coin and denied she intended to scam her followers, stating she "trusted the wrong people

EFTA00040903

2 mentions1 same-page

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marijuana. Florin Daniel Goran, 36, and Claudia Maria De Marco of Hermosa Beach, California, were indic

g assets in a bankruptcy proceeding and agreed to immediately forfeit $25,000 to the United States, U.S. Attorney Bart M. Davis announced Thursday. Welch was indicted by a federal grand jury in Pocatello on Aug. 27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the fed

EFTA00053963_sub_003 - EFTA00053963_300

2 mentions1 same-page

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Text Competed. POpUiatiOn 8/10/2019 2:43AM NYM noosing Units - Summary Tat Completed. Housing Units, General Population GN 8•10/2019 Z43 AM Marina W18963 Rounds (Otto &1020193:02 AM NYM Housing Units - Summary Text Completed. Housing Units. Ganef* Population ON 8110(2019 3:02 AM Mornin

ation -Summary Text Common Nee KITCHEN AREA. 8/10"201911:32 PM NYM Housing Units Houston Units. General BA 8/102019 11:32 PM Evening TF18797 Welch (Nat) Population • Summary Text Common Area: LAUNDRY ROOM. 8/10201911:32 PM NYM Housing (inks Housing Vats. General BA 8710201911:32 PM Eveni