Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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odriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into civilian careers; and Jack White, an attorney with expertise in government investigations and discrimination claims." ABC News <https://abcnews.go.com/Politics/army-ready-begin-bro

ift-cards/1044698/> Sioux Falls, SD (7/30) reports that criminals "posing as the FBI bilk[ed] a Minnehaha County woman out of $7,000 in gift cards." The Minnehaha County Sheriff's Office "[said] the scammers said a car she had sold was used in a drug conspiracy in Texas," and the criminals "if she didn't get the gift cards then the

EFTA00150161

2 mentions1 same-page

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driguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into civilian careers; and Jack White, an attorney with expertise in government investigations and discrimination claims." ABC News (7/30, Martinez, Seyler, 2.97M) reports, "McCarthy an

personators. KELO-AM Sioux Falls, SD (7/30) reports that criminals "posing as the FBI biked] a Minnehaha County woman out of $7,000 in gift cards." The Minnehaha County Sheriff's Office "[said) the scammers said a car she had sold was used in a drug conspiracy in Texas," and the criminals "if she didn't get the gift cards then the

EFTA01658289

2 mentions1 same-page

Page ?Same page

rsonators. KELO-AM Sioux Falls, SD (7/30) reports that criminals "posing as the FBI bilk[ed] a Minnehaha County woman out of $7,000 in gift cards." The Minnehaha County Sheriff's Office "[said) the scammers said a car she had sold was used in a drug conspiracy in Texas," and the criminals "if she didn't get the gift cards then the

Mutual Connections (861)

Entities connected to both Jack White and The Minnehaha County Sheriff's Office