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

ral agents from the FBI, DEA, ATF and U.S. Marshals Service to work with Kansas City police on both past unsolved cases and new crimes." US Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "Kansas

EFTA00149966

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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

al agents from the FBI, DEA, ATF and U.S. Marshals Service to work with Kansas City police on both past unsolved cases and new crimes." US Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "Kansas C

EFTA01657983

2 mentions1 same-page

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