Document Mentions (3 shared documents)

EFTA00136426

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sea and repeatedly throwing a rock against a door has been arrested by FBI special agents, authorities said on Monday." Brian Ricardo Dennis, 52, of Everett, Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday

ntonio/news/2020/08/03/fonner- employee-admits-to-stealing-money.html> (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

EFTA00149966

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ea and repeatedly throwing a rock against a door has been arrested by FBI special agents, authorities said on Monday." Brian Ricardo Dennis, 52, of Everett, Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday,

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

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