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
rican people." USA Today <https://www.usatoday.com/story/news/world/2020/07/23/chinese-scientist-hiding-consulate-san- francisco/5492095002/> (7/23, Hjelmgaard, 10.31M) reports the Bureau also said it "believes that a Chinese scientist with links to Beijing's military is hiding out in China's consulate in S
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
e FBI uncovered a concerted effort to hide their true affiliation to take advantage of the United States and the American people." USA Today (7/23, Hjelmgaard, 10.31M) reports the Bureau also said it "believes that a Chinese scientist with links to Beijing's military is hiding out in China's consulate in S
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
e FBI uncovered a concerted effort to hide their true affiliation to take advantage of the United States and the American people." USA Today (7/23, Hjelmgaard, 10.31M) reports the Bureau also said it "believes that a Chinese scientist with links to Beijing's military is hiding out in China's consulate in S
Entities connected to both Kroger and Hjelmgaard

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
USA Today
ORGANIZATION
Robert Mueller
PERSONLeon Black
PERSON
comScore
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Fox News
ORGANIZATION
William Barr
PERSON
United States
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Mike Pence
PERSONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Oregon
LOCATION
Scarborough
PERSON
Prince Andrew
PERSON