Document Mentions (3 shared documents)

EFTA00136474

2 mentions1 same-page

Page ?Same page

. • Border Patrol Agent Facing Drug Charges. Financial Crime & Corporate Scandals • Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. • FBI Arrests Two In Probe Of Wisconsin Moving Company. • Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. • Former Texas Southern

zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of `elderly or otherwise vulnerable' consumers out of $2.4

EFTA00149845

2 mentions1 same-page

Page ?Same page

. • Border Patrol Agent Facing Drug Charges. FINANCIAL CRIME & CORPORATE SCANDALS • Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. • FBI Arrests Two In Probe Of Wisconsin Moving Company. • Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. • Former Texas Southern

zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.

EFTA01658459

2 mentions1 same-page

Page ?Same page

zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.