Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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ently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified sp

Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal <https://www.beaconjoumal.corn/news/20200724/vice-president-of-defunct- educational-tours-company-

EFTA00150469

2 mentions1 same-page

Page ?Same page

ntly raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified spo

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede

EFTA01658158

2 mentions1 same-page

Page ?Same page

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede