Document Mentions (4 shared documents)

EFTA00137138

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s://manchesterinklink.com/lawyer-pleads-guilty-to-taking-2-4-million-from- clients-through-money-laundering-wire-fraud/> (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 millio

ting are WSPA-TV <https://vvww.wspatorn/news/federal-inmate-charged-in-plot-to-hire-hitman-to-kill-informant-and-prosecutod> Greenville, SC (11/12, Coburn, 30K), WYFF-TV <https://www.wyfT4.corn/article/sc-inmate-sought-to-hire- hitman-to-kill-federal-prosecutor-and-key-witness-us-attomey-says/34655753>

EFTA00040879

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de a home on Gordon Street, prompting an 18-hour standoff. Authorities later captured Vega-Rodriguez in Lancaster County. [Continue Reading] Patch (Concord, NH): "SWAT Sent To Warner After Gunshots Near Fugitive's Former Home," Tony Schinella, March 05, 2020, 08:28 AM The hunt for a career criminal and

nued impact of individual prosecutions on the interpretation of various provisions of the Foreign Corrupt Practices Act (FCPA). In United States v. Coburn, the government prevailed in its interpretation of the proper "unit of prosecution," while a recent district court ruling in United States v. Hoskin

EFTA00148398

2 mentions1 same-page

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vention's guidelines.' New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Manchester Ink Link (NH) (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 millio

ky to facilitate the attempted murder-for-hire and retaliation plot, according to investigators." Also reporting are WSPA-TV Greenville, SC (11/12, Coburn, 30K), WYFF-TV Greenville, SC (11/12, 398K), WOLO-TV Columbia, SC (11/12, Olson), and WHNS-TV Greenville, SC (11/12, Ablon, 157K). Documents Show A