Document Mentions (3 shared documents)

EFTA00136426

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eft. The San Antonio Business Journal <https://www.bizjournals.corn/sanantonio/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 wi

ay is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's Violent Crimes Against Children Task Force." Police Investigate Shooting Outside Washington State Casino. The AP <https://wwvv.sfgate.com/news/article/Police-investigate-shooting-outside-Was

EFTA00149966

2 mentions1 same-page

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nd another businessperson seeking favors from him." Texas Woman Pleads Guilty 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 w

y is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's Violent Crimes Against Children Task Force." Police Investigate Shooting Outside Washington State Casino. The AP (8/3) reports police on Sunday "were investigating the shooting death of a ma

EFTA01657983

2 mentions1 same-page

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