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

man who robbed a bank in Boca Raton back in January. The FBI "re-released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an e

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

man who robbed a bank in Boca Raton back in January. The FBI "re- released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an

EFTA01657983

2 mentions1 same-page

Page ?Same page

man who robbed a bank in Boca Raton back in January. The FBI "re- released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an