Document Mentions (3 shared documents)

EFTA00135796

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s and video footage - including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit." Rodnick "said gathering the information has been time-consuming because multiple police agencies in several counties have participated in the inv

a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty has pleaded guilty to committing wire fraud after stealing more th

EFTA00136939

2 mentions1 same-page

Page ?Same page

and video footage — including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit." Rodnick "said gathering the information has been time-consuming because EFTA00136960 multiple police agencies in several counties have participa

a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette <https://wvvw.aroundosceola.com/index.php/news/lcissimmee-accountant- pleads-guilty-embezzling-more-600k-two-different-employers> (

EFTA00148445

2 mentions1 same-page

Page ?Same page

and video footage - including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit." Rodnick "said gathering the information has been time-consuming because multiple police agencies in several counties have participated in the inve