Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

said, "My opinion is that they are trying to recruit and make it a larger organization." Man Arrested For Pointing Laser At Police Helicopter. The Atlanta (GA) Journal-Constitution <https://www.ajc.com/news/gwinnett-man-accused-of-pointing-laser-at- police-helicopter/ON6HVKPU65AHJIUDHTK7O65FBY/> (11/10,

e. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Advi

EFTA00148822

2 mentions1 same-page

Page ?Same page

said, "My opinion is that they are trying to recruit and make it a larger organization." Man Arrested For Pointing Laser At Police Helicopter. The Atlanta (GA) Journal-Constitution (11/10, 895K) reports a 47-year-old man was arrested on charges of "obstruction and laser use against an aircraft" after c

EFTA01658773

2 mentions1 same-page

Page ?Same page

said, "My opinion is that they are trying to recruit and make it a larger organization." Man Arrested For Pointing Laser At Police Helicopter. The Atlanta (GA) Journal-Constitution (11/10, 895K) reports a 47-year-old man was arrested on charges of "obstruction and laser use against an aircraft" after c

Mutual Connections (834)

Entities connected to both Atlanta and Texas Bank Fraud Scheme

Jeffrey Epstein