Document Mentions (3 shared documents)

EFTA00150058

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grant funding." KNSD-TV San Diego (7/14, Garske, 194K) reports, "The federal document said agents with the IRS and FBI executed search warrants at Goldstein's home and the synagogue on Oct. 17, 2018 - six months before the synagogue attack. Agents told Goldstein they had been investigating 'his tax evas

eived an outpouring of support that included meeting President Donald Trump, pleaded guilty to federal charges of tax fraud and wire fraud Tuesday." Goldstein, 58, "pleaded guilty to his role in several long-running, multi-million dollar schemes involving tax, real estate, insurance and grant frauds, some

r. Avergoon fled to Latvia during the investigation but was extradited to America in October 2019, and remains in custody." Courthouse News (7/14, Bruno, 2K) reports, "U.S. Attorney Robert Brewer said during a press conference Tuesday Goldstein had personally made off with $620,000 in kickback payme

EFTA00077515

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nal Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21 Officials Blast Barr For Criticism Of Progressive

ailed to post bond of $200,000 and a judge ordered him held in jail, court records show. EFTA00077534 Mr. Griffin formerly resided in the town of Bruno in Logan County, W.Va., and has an extensive criminal record there, officials from the Logan County Sheriff's Office said in a statement. Mr. Griff

EFTA00092932

2 mentions1 same-page

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in court, he failed to post bond of $200,000 and a judge ordered him held in jail, court records show. Mr. Griffin formerly resided in the town of Bruno in Logan County, W.Va., and has an extensive criminal record there, officials from the Logan County Sheriff's Office said in a statement. Mr. Griff