Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ce, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular

as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against

EFTA00148963

2 mentions1 same-page

Page ?Same page

ice, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicula

EFTA00161600

2 mentions1 same-page

Page ?Same page

ice, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicula

has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains