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Document Mentions (4 shared documents)
2 mentions1 same-page
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eadquarters by the DOJ as part of the 4th Annual Attorney General's Award for Distinguished Service in Policing. On Jan. 15, 2018, Walmart notified Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton EFTA00137217 detectives partnered with the FBI
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
2 mentions1 same-page
Page ?Same page
eadquarters by the DO) as part of the 4th Annual Attorney General's Award for Distinguished Service in Policing. On Jan. 15, 2018, Walmart notified Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Post
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
2 mentions1 same-page
Page ?Same page
eadquarters by the DO) as part of the 4th Annual Attorney General's Award for Distinguished Service in Policing. On Jan. 15, 2018, Walmart notified Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Post
has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains
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2 mentions1 same-page
Page ?Same page
eadquarters by the DO) as part of the 4th Annual Attorney General's Award for Distinguished Service in Policing. On Jan. 15, 2018, Walmart notified Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton detectives partnered with the FBI, the U.S. Post
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
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Mutual Connections (1,063)
Entities connected to both Thornton and El Paso Inc.
Jeffrey Epstein
PERSON23 w/ Thornton·4 w/ El
Donald Trump
PERSON17 w/ Thornton·4 w/ El
George W. Bush
PERSON15 w/ Thornton·4 w/ El
LB
Leon Black
PERSON15 w/ Thornton·4 w/ El
Scarlett Johansson
PERSON14 w/ Thornton·4 w/ El
Department of Justice
ORGANIZATION14 w/ Thornton·4 w/ El
Joe Biden
PERSON14 w/ Thornton·4 w/ El
Prince Andrew
PERSON14 w/ Thornton·4 w/ El
United States
LOCATION13 w/ Thornton·4 w/ El
MW
Martin Weinberg
PERSON12 w/ Thornton·4 w/ El
Julie K. Brown
PERSON12 w/ Thornton·4 w/ El
Virginia Giuffre
PERSON12 w/ Thornton·4 w/ El
Eric Trump
PERSON12 w/ Thornton·4 w/ El
FBI
ORGANIZATION12 w/ Thornton·4 w/ El
The Washington Examiner
ORGANIZATION11 w/ Thornton·4 w/ El
Michael Jackson
PERSON11 w/ Thornton·4 w/ El
Bloomberg L.P.
ORGANIZATION11 w/ Thornton·4 w/ El
Barack Obama
PERSON11 w/ Thornton·4 w/ El
Paul Ryan
PERSON11 w/ Thornton·4 w/ El
The New York Post
ORGANIZATION11 w/ Thornton·4 w/ El