3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 two months in federal prison." The case "was investigated by the Federa
partment in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided a
an 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 federal prison." The case "was investigated by the Federal Bureau of In
artment in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided ad
an 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 federal prison." The case "was investigated by the Federal Bureau of In
artment in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided ad
Entities connected to both Kroger and Martinez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Michigan
LOCATION
Colorado
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSONFBI
ORGANIZATION
Axios
ORGANIZATION