6
Shared Docs
6
Same-Page
6 / 6
Mentions
on customers, the FBI and federal prosecutors announced Friday." Massachusetts Transit Authority To Pay ;300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve a
er, 10.31M) reports, "Wearing face masks and protective Tyvek suits with yellow boots, FBI investigators recently raided a medical building in metro Detroit to gather evidence about an alleged fake treatment being sold for COVID-19." The agents "were investigating a suspected scheme involving...Vitamin
on customers, the FBI and federal prosecutors announced Friday." Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette <https://www.telegram.corn/news/20200721/mart-to-pay-300k-to- settle-masshealth-fraud-allegations> (7/21, Petrishen, 124K) re
er, 10.31M) reports, "Wearing face masks and protective Tyvek suits with yellow boots, FBI investigators recently raided a medical building in metro Detroit to gather evidence about an alleged fake treatment being sold for COVID-19." The agents "were investigating a suspected scheme involving...Vitamin
the FBI and federal prosecutors announced Friday." EFTA00150026 Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve a
er, 10.31M) reports, "Wearing face masks and protective Tyvek suits with yellow boots, FBI investigators recently raided a medical building in metro Detroit to gather evidence about an alleged fake treatment being sold for COVID-19." The agents "were investigating a suspected scheme involving...Vitamin
bury, Connecticut Sanford, Maine Pilatus PC-12 7/18/2013 Waukegan, Illinois Atlanta, Georgia Falcon 900 C 7/19/2013 West Palm Beach, Florida Worcester, Massachusetts Citation III 7/19/2013 Westhampton Beach, New York Bedford, Massachusetts Falcon 50 EX 7/18/2013 White Plains, New York Bedfor
r 200 7/19/2013 Dallas, Texas Colorado Springs, Colorado Gulfstream G200 8/4/2013 Denver, Colorado Saratoga, Wyoming Hawker 400 XP 7/31/2013 Detroit, Michigan White Plains, New York Challenger 604 7/19/2013 Eagle, Colorado Van Nuys, California Falcon 2000 LX 7/20/2013 Farmingdale, New York
CONTINUATION Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451-1102 Secured Party Info 1 Banknorth, Na 370 Main St Worcester, MA 01608-1723 Filing 1 Filing Number: 200216078480 Debtor 1 MASSACHUSETTS ASSOCIATION OF REALTORS 256 2nd Ave Wattham. MA 02451-1102 Secured
Inc 4240 Baldwin Rd Auburn Hills, MI 48326-1267 United States BUSINESS ADDRESS: 4240 Baldwin Rd, Auburn Hills, MI 48326-1267, United States MSA: Detroit. MI - 2160 COUNTY: Oakland CONGRESSIONAL DISTRICT: 11th Congressional District - block face level COMPANY IDENTIFIERS DUNS NUMBER: 01-942-4899
s on customers, the FBI and federal prosecutors announced Friday." Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve a
er, 10.31M) reports, "Wearing face masks and protective Tyvek suits with yellow boots, FBI investigators recently raided a medical building in metro Detroit to gather evidence about an alleged fake treatment being sold for COVID-19." The agents "were investigating a suspected scheme involving...Vitamin
Entities connected to both Worcester and Detroit

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Michigan
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Atlanta
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
USA Today
ORGANIZATION