Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

lace during the span of one week, according to prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Ch

orida men are facing federal charges for running a 'grandparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are f

EFTA00149018

2 mentions1 same-page

Page ?Same page

rida men are facing federal charges for running a `grandparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are f

EFTA01658942

2 mentions1 same-page

Page ?Same page

rida men are facing federal charges for running a 'grandparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are f