Document Mentions (4 shared documents)

EFTA00136607

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cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of

Iowa Man Sentenced For Bank Fraud. KCAU-TV <https://www.siouxlandproud.com/newillocal-news/norfolk-cattle-feedlot-owner-sentenced-for- bank-fraud> Sioux City, IA (9/2) reports Max Kant "was sentenced to 12 months and a day in prison and will serve a three year supervised release after his release from his

EFTA00149417

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cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scammi

home for several hours. He is facing charges including money laundering and receiving stolen property." Iowa Man Sentenced For Bank Fraud. KCAU-TV Sioux City, IA (9/2) reports Max Kant "was sentenced to 12 months and a day in prison and will serve a three year supervised release after his release from his

EFTA01655980

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sed on getting Massey and Groves back in cuffs. ABC News (05/29, Deliso), WWL (CBS-4) (05/29, Moses), Nola.com (05/29, Wilkinson), NBC News (05/29, Burke), and CNN (05/29, Yan) also reported on the story. Man Shot, Killed by St. Louis Police and FBI Fugitive Task Force Member KSDK (NBC-5) (05/29, Cla

onvictions to identify suspects. FBI Donates Body Armor to Iowa Police Department KTIV (NBC-4) (05/29, McMahan) reported that agents from the FBI's Sioux City field office presented police in Storm Lake, Iowa, with body armor. As part of the FBI's "Legacy Body Armor program, the agency has donated 140 pie