Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

rly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selli

. `You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Lau

EFTA00149018

2 mentions1 same-page

Page ?Same page

ly population,' said FBI Special Agent in Charge Eric B. Smith." EFTA00149036 California Couple Sent

'You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money La

EFTA01658942

2 mentions1 same-page

Page ?Same page

ly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selli