Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

rison snitch — he helped the government probes of the 1995 Oklahoma City bombing and the 1993 World Trade Center bombing — is currently at a federal Bureau of Prisons halfway house in Kansas City, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career,' wr

Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. Cyber Division • FBI, Spokane Police Prob

EFTA00148822

2 mentions1 same-page

Page ?Same page

ison snitch - he helped the government probes of the 1995 Oklahoma City bombing and the 1993 World Trade Center bombing - is currently at a federal Bureau of Prisons halfway house in Kansas City, Kan., records show. 'I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career; wrot

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Federal Bureau of Prisons and Louisiana Financial

Jeffrey Epstein