Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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g charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea

Arrests. ICMBC-TV <https://wvvw.lanbc.corn/article/operation-legend-s-scope-effectiveness-questioned-after- arrests/33503452> Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership named Operation LeGend in Kansas

EFTA00149966

2 mentions1 same-page

Page ?Same page

ng charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea

edia posts to identify the suspects." Scope, Effectiveness Of Operation LeGend Questioned After Kansas City Arrests. KMBC-TV Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership named Operation LeGend in Kansas

EFTA01657983

2 mentions1 same-page

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