Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

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

egans-in-need> San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax eva

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

ians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax ev

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