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to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area,
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
2 mentions1 same-page
Page ?Same page
to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area,
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
2 mentions1 same-page
Page ?Same page
to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area,
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
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Jeffrey Epstein
PERSON138 w/ Omaha·7 w/ Alfaro
George W. Bush
PERSON67 w/ Omaha·4 w/ Alfaro
Donald Trump
PERSON53 w/ Omaha·7 w/ Alfaro
Prince Andrew
PERSON53 w/ Omaha·4 w/ Alfaro
Virginia Giuffre
PERSON51 w/ Omaha·5 w/ Alfaro
Michael Jackson
PERSON50 w/ Omaha·4 w/ Alfaro
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Leon Black
PERSON48 w/ Omaha·4 w/ Alfaro
Prince Charles
PERSON47 w/ Omaha·5 w/ Alfaro
Bloomberg L.P.
ORGANIZATION45 w/ Omaha·6 w/ Alfaro
Joe Biden
PERSON46 w/ Omaha·5 w/ Alfaro
Department of Justice
ORGANIZATION46 w/ Omaha·5 w/ Alfaro
United States
LOCATION45 w/ Omaha·5 w/ Alfaro
Julie K. Brown
PERSON43 w/ Omaha·6 w/ Alfaro
Poland
LOCATION45 w/ Omaha·4 w/ Alfaro
USA Today
ORGANIZATION42 w/ Omaha·7 w/ Alfaro
Atlanta
LOCATION45 w/ Omaha·4 w/ Alfaro
Houston
LOCATION45 w/ Omaha·4 w/ Alfaro
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Emmy Taylor
PERSON43 w/ Omaha·5 w/ Alfaro
Philadelphia
LOCATION45 w/ Omaha·3 w/ Alfaro
Detroit
LOCATION44 w/ Omaha·3 w/ Alfaro