Document Mentions (4 shared documents)

EFTA00137138

2 mentions1 same-page

Page ?Same page

Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave

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

2 mentions1 same-page

Page ?Same page

ins worked for the defense contractors CACI, Booz Allen Hamilton and Cosolutions on Russia and cybersecu

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

2 mentions1 same-page

Page ?Same page

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