Document Mentions (4 shared documents)

EFTA00137138

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onference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges California Man With Wire Fraud, Identity Theft. • Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshi

three were still being sought by authorities, according to the U.S. Attorney's Office." US Charges California Man With Wire Fraud, Identity Theft. KGET-TV <https://www.kget.corn/news/local-news/bakersfield-man-indicted-for-wire-fraud-identity-theft/> Bakersfield, CA (11/12) reports, "Federal prosecutor

EFTA00136558

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rts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with th

testing in California, we are happy that that is happening, we need to see more of that, particularly in the Central Valley." Birx also appeared on KGET-TV <https://playvideo.bulletinintelligence.com/068647279468403985548a04cb2f3ab9?pubid=fbi> Bakersfield, CA (8/27, 15K), KGET-TV <https://playvideo.bul

EFTA00148398

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three were still being sought by authorities, according to the U.S. Attorney's Office." US Charges California Man With Wire Fraud, Identity Theft. KGET-TV Bakersfield, CA (11/12) reports, "Federal prosecutors say a grand jury has indicted a Bakersfield man on multiple counts of fraud and identity theft