Document Mentions (5 shared documents)

EFTA00136746

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Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. Cyber Division • FBI, CISA War

m's liquor fortune was sentenced Wednesday to an 81-month prison term and immediately thrown behind bars for her role as an unwavering benefactor of Keith Raniere, the disgraced self-improvement gum convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Gara

EFTA00135712

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's liquor fortune was sentenced Wednesday to an 81-month prison term and immediately thrown behind bars for her role as an unwavering benefactor of Keith Raniere, the disgraced self-improvement guru convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Gar

EFTA00148896

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EFTA01655482

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y School Shooting, Kept 'Shrine' to Mass Killers Fox News (10/27, Wehner) reported that Trinity J. Shockley, an 18-year-old transgender student from Indiana, pleaded guilty to conspiracy to commit murder after being accused of plotting a Valentine's Day mass shooting at Mooresville High School, as part

niere Sex Cult Abuse Conviction Courthouse News Service (10/27, Stapley) reported that the Second Circuit Court of Appeals upheld NXIVM cult leader Keith Raniere's conviction and 120-year prison sentence, rejecting his claims that federal investigators and the FBI tampered with digital evidence used to convic

EFTA01658495

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