Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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additional defendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. EFTA00137211 The Everett (WA) Herald <http://www.heraldnet.com/news/snohomish-insurance-agent-accused-of-stealing- 7501d> (11/14, Stevick, 151K) reports from Seattle, "A Snoh

• Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. • Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Sea

EFTA00148963

2 mentions1 same-page

Page ?Same page

ere is also an additional defendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty F

EFTA00161600

2 mentions1 same-page

Page ?Same page