Document Mentions (3 shared documents)

EFTA00137401

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ank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Stamet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thousa

volving-juveniles> Lafayette, LA (11/30, 9K) reports that the Louisiana Attorney General's Office has "announced five arrests in Louisiana regarding Internet Crimes Against Children." The suspects "were arrested with the help of the Louisiana Bureau of Investigations and local law enforcement." Continuing Coverage: FBI Searchin

EFTA00148864

2 mentions1 same-page

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nk arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Starnet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thous

nography. KATC-TV Lafayette, LA (11/30, 9K) reports that the Louisiana Attorney General's Office has "announced five arrests in Louisiana regarding Internet Crimes Against Children." The suspects "were arrested with the help of the Louisiana Bureau of Investigations and local law enforcement." Continuing Coverage: FBI Searchi

EFTA01658855

2 mentions1 same-page

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