Document Mentions (3 shared documents)

EFTA01655934

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ederal prison for defrauding hundreds of investors out of nearly $63 million, including funds intended for a major commercial real estate project in Atlanta. According to the article, Elchonon "Elie" Schwartz, 46, was sentenced on May 19 by U.S. District Judge Steven D. Grimberg to 87 months in prison, f

ave been recaptured, but five others, including Massey, remain at large, prompting a large-scale search effort by law enforcement. Fox News (05/20, D'Abrosca) added that a former FBI agent, Scott Duffey, believes a massive 10-person jail break in New Orleans is "impossible" without staff involvement. Duff

EFTA01655948

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s are assisting in the investigation. FBI Atlanta Warns of Scam Targeting International Students WABE (05/21, FeIto, Murry) reported that the FBI's Atlanta office is warning of a scam targeting international students who are legally in the United States. This comes as Immigration and Customs Enforcement

US national security. Back to Top CRIMINAL INVESTIGATIONS Two More Arrested for Allegedly Aiding New Orleans Jailbreak Fugitives Fox News (05/21, D'Abrosca, Foy, Sabes) reported that two people were arrested Wednesday for allegedly helping fugitives who escaped in Friday's New Orleans jailbreak, police

EFTA01655964

2 mentions1 same-page

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s are assisting in the investigation. FBI Atlanta Warns of Scam Targeting International Students WABE (05/21, Felto, Murry) reported that the FBI's Atlanta office is warning of a scam targeting international students who are legally in the United States. This comes as Immigration and Customs Enforcement

Mutual Connections (459)

Entities connected to both Atlanta and D'Abrosca

Jeffrey Epstein