Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

/local/mynews/cumming/forsyth-county-man-sentenced-to- 15-years-for-planning-explosive-attack-on-white-house/85-3c8789dc-f6c9-4dc2-99f7-baaae89a7db5> Atlanta (7/27, Kleinpeter, 258K) reports from Forsyth County, Georgia, "Hasher Jallal Taheb, of Forsyth County faces a sentence of 15 years in prison after

nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine <https://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors

EFTA00150380

2 mentions1 same-page

Page ?Same page

how a Black Lives Matter chapter was established in the county. COUNTER-TERRORISM Georgia Man Sentenced For Planning White House Attack. WXIA-TV Atlanta (7/27, Kleinpeter, 258K) reports from Forsyth County, Georgia, "Hasher Jallal Taheb, of Forsyth County faces a sentence of 15 years in prison after

nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech start

EFTA01658070

2 mentions1 same-page

Page ?Same page

nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using 'criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech start