Document Mentions (4 shared documents)

EFTA00137138

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, even as a hoax, wastes resources, disrupts commerce and terrifies potential threatened victims,' said Chris Hacker, Special Agent in Charge of FBI Atlanta. `That's why the FBI takes them seriously and the penalties are severe.'" WTGS-TV <https://fox28media.com/news/local/vidalia-man-indicted-for-calli

ing-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 million from several clients." Allen, 63, of Bedford, "appeare

EFTA00148081

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hose pushing to reopen schools for in-person learning." Still, "there are heated debates over whether to return kids to classrooms, from Chicago to Atlanta to Maryland." According to the CDC, "schools will still need to require face masks, increase physical distance, and do testing." ABC World News Ton

er Secretary of State Colin Powell, and U.S. Supreme Court Justice Sonia Sotomayor, in conversation with Brookings Institution President Gen. (Ret.) John Allen, Mount Vernon President and CEO Douglas Bradburn, and The Carylyle Group co-founder and co-Executive Chairman David Rubenstein; 12:00 PM • Axios h

EFTA00148398

2 mentions1 same-page

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, even as a hoax, wastes resources, disrupts commerce and terrifies potential threatened victims,' said Chris Hacker, Special Agent in Charge of FBI Atlanta. 'That's why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorn

s 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 million from several clients." Allen, 63, of Bedford, "appeare