Document Mentions (3 shared documents)

EFTA00040903

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dered. Luis Cardenas Palomino and Raman Pequefto were charged with three counts of cocaine trafficking conspiracy. [Continue Reading] Buffalo News (Buffalo, NY): "Falls man pleads guilty to being a felon in possession of a firearm," Harold McNeil, July 30, 2020, 10:00 PM A Niagara Falls man Thursday pl

lty to stealing $470,000 from Schertz employer," Dennis Foley, July 30, 2020, 5:39 PM A San Antonio woman pleaded guilty Thursday to defrauding her Schertz employer out of more than $470,000. Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas as a business manager from

ublicans on who should be the next leader. [Continue Reading] KTSA-AM (San Antonio, TX): "San Antonio woman pleads guilty to stealing $470,000 from Schertz employer," Dennis Foley, July 30, 2020, 5:39 PM A San Antonio woman pleaded guilty Thursday to defrauding her Schertz employer out of more than $47

EFTA00149966

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film production and advertising company Pink Ape Media." GA Man Pleads Guilty For His Role In Cocaine Conspiracy Stretching From El Paso, Texas To Buffalo. AlbOnGeorgia (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44, of Jackson, Georgia, pleaded guilty be

uilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and a

EFTA01657983

2 mentions1 same-page

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film production and advertising company Pink Ape Media." GA Man Pleads Guilty For His Role In Cocaine Conspiracy Stretching From El Paso, Texas To Buffalo. AllOnGeorgia (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44, of Jackson, Georgia, pleaded guilty be