Document Mentions (3 shared documents)

EFTA00137401

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ive Arrested In Bribery Probe. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/business/banking/article247407835.html> (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut

<https://www.houstonchronicle.corn/news/houston-texas/crime/article/Houston-man- sentenced-to-40-years-in-federal-15764222.php> (11/30, 730K) reports Romello Lee "was sentenced Monday to 40 years in federal prison for forcing two minors into sex trafficking." He was "ordered by U.S. District Judge David Hitt

EFTA00148864

2 mentions1 same-page

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to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut

Doylestown (PA) Intelligencer (11/30) also reports. Texas Man Sentenced For Sex Trafficking Of Minors. The Houston Chronicle (11/30, 730K) reports Romello Lee "was sentenced Monday to 40 years in federal prison for forcing two minors into sex trafficking." He was "ordered by U.S. District Judge David Hitt

EFTA01658855

2 mentions1 same-page

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o associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut