3
Shared Docs
3
Same-Page
3 / 3
Mentions
rom the century-old Trading with the Enemy Act." Stewart Baker, the former general counsel at NSA, said, "
www.indystar.corn/story/news/crime/2020/07/23/indianapolis-man-who- scammed-kroger-out-300-000-gets-11-years-prison/5492898002/> (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and t
from the century-old Trading with the Enemy Act." Stewart Baker, the former general counsel at NSA, said,
tion of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in fe
from the century-old Trading with the Enemy Act." Stewart Baker, the former general counsel at NSA, said,
tion of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in fe
Entities connected to both Martha Stewart and Frank Powell

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
United States
LOCATIONBrigid Macias
PERSONLeon Black
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
New York
LOCATION
Woody Allen
PERSON