3
Shared Docs
3
Same-Page
3 / 3
Mentions
s to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used to prop up prosthetic masks and hundreds of receipts to the MGM Grand casino." EFTA00136073 Continuing Coverage: Colorado Man Charged With Hate Crime Over Attack On Sikh Man. The Colorado Public Radio <https://www.
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
to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used to prop up prosthetic masks and hundreds of receipts to the MGM Grand casino." Continuing Coverage: Colorado Man Charged With Hate Crime Over Attack On Sikh Man. The Colorado Public Radio (7/23, Ortega, 3K) reports E
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
to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used to prop up prosthetic masks and hundreds of receipts to the MGM Grand casino." Continuing Coverage: Colorado Man Charged With Hate Crime Over Attack On Sikh Man. The Colorado Public Radio (7/23, Ortega, 3K) reports E
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 MGM Grand and Frank Powell

Jeffrey Epstein
PERSON
Michael Jackson
PERSON
Melania Trump
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Ralph Lauren
PERSON
Barneys New York
ORGANIZATION
Capitol Hill
ORGANIZATION
Detroit
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSONHaley Robson
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
Michigan
LOCATION
Kansas
LOCATIONFraser
PERSONDoug Band
PERSON