Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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cember 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 mon

s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA00149018

2 mentions1 same-page

Page ?Same page

ecember 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 mo

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA01658942

2 mentions1 same-page

Page ?Same page

ecember 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 mo