Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

Page ?Same page

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

Keith Raniere, the disgraced self-improvement gum convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more than three hours and featuring emotional statements from several victims gathered

EFTA00148896

2 mentions1 same-page

Page ?Same page

eith Raniere, the disgraced self-improvement guru convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more than three hours and featuring emotional statements from several victims gathered

EFTA01655482

2 mentions1 same-page

Page ?Same page

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

newly discovered or suppressed evidence and that "ample evidence" already supported the jury's verdict. The article noted that U.S. District Judge Nicholas Garaufis had earlier dismissed Raniere's motion for a new trial, and the appeals court concluded there was "no real concern that an innocent person may have