Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

Page ?Same page

ress-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism

a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty has pleaded guilty to committing wire fraud after stealing more th

EFTA00136939

2 mentions1 same-page

Page ?Same page

press-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism

a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette <https://wvvw.aroundosceola.com/index.php/news/lcissimmee-accountant- pleads-guilty-embezzling-more-600k-two-different-employers> (

EFTA00148445

2 mentions1 same-page

Page ?Same page