Document Mentions (4 shared documents)

EFTA00136558

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years in prison after a guilty plea in the US District Court" in Athens, Georgia, having confessed "nearly three years" ago to robbing three banks. Douglas "went on his robbery spree shortly after he was released from a federal prison on Sept. 29, 2017, prosecutors said. The FBI charged Douglas with a

after pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert

EFTA00149214

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fter pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to Blackman's plea, during his time as Prichard chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert

EFTA00160235

2 mentions1 same-page

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OJ highlighted that Buyanovsky and his associate, Douglas Robertson, attempted to conceal their illegal ac

BC (01/07, Leggett), Daily Mail (01/07, Wright), Financial Times (01/06, Pfeifer, Bushey), New York Times (01/06, Walker, Chokshi), NBC News (01/06, Blackman, Romero), NPR (01/06, Kim), Politico (01/06, Pawlyk), CNN (01/07, Smart, Paget, Muntean, Razek), Al Jazeera (01/07, Staff Writer), Bloomberg (01/05