Document Mentions (3 shared documents)

EFTA00136474

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les Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Divis

-lying-on-search- warrant-in-federal-drug-case/article_095ae374-dacd-llea-8850-2fecc3e64879.html> (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high- profile, multi-defendant drug trafficking case." A federal judge "described Ord

EFTA00149845

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Jersey Police Officer Charged With Falsifying Information On Search Warrant. The Trentonian (NJ) (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking case." A federal judge "described Or

EFTA01658459

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