Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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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

-old cold-case homicide, the Sandoval County Sheriff's Office partners with the FBI to ask the public for help." In a press conference "at the 13th Judicial District Court, the FBI and sheriff's office discussed the investigation of 21-year-old Mary `Molly' Aleta Sparks' murder." Financial Crime & Corporate Scandals

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

- old cold-case homicide, the Sandoval County Sheriff's Office partners with the FBI to ask the public for help." In a press conference "at the 13th Judicial District Court, the FBI and sheriff's office discussed the investigation of 21-year-old Mary 'Molly' Aleta Sparks' murder." FINANCIAL CRIME & CORPORATE SCANDALS

EFTA01657983

2 mentions1 same-page

Page ?Same page

- old cold-case homicide, the Sandoval County Sheriff's Office partners with the FBI to ask the public for help." In a press conference "at the 13th Judicial District Court, the FBI and sheriff's office discussed the investigation of 21-year-old Mary 'Molly' Aleta Sparks' murder." FINANCIAL CRIME & CORPORATE SCANDALS