Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

Page ?Same page

holder for speaker." "Unholy Alliance" Of Money, Power Fueled Corruption Scheme. The AP <https://www.us

Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal <https://www.beaconjoumal.corn/news/20200724/vice-president-of-defunct- educational-tours-company-

EFTA00150469

2 mentions1 same-page

Page ?Same page

holder for speaker." "Unholy Alliance" Of Money, Power Fueled Corruption Scheme. The AP (7/25, Gillispi

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede

EFTA01658158

2 mentions1 same-page

Page ?Same page

holder for speaker." "Unholy Alliance" Of Money, Power Fueled Corruption Scheme. The AP (7/25, Gillispi

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede