3
Shared Docs
3
Same-Page
3 / 3
Mentions
t a phone scam that spoofs, or fraudulently displays, the FBI's real telephone number on the victim's caller ID." According to the News Tribune, "A St. Louis County victim was scammed out of more than $100,000, according to an FBI news release. The scammers posed as special agents from an FBI satellite office of
bber-sought-dollar47-in-federal-covid-19- stimulus-loans-for-businesses-that-didnt-exist/34113312> Boston (9/22, 402K) reports convicted bank robber Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus loans for businesses in Massachusetts that did not exis
t a phone scam that spoofs, or fraudulently displays, the FBI's real telephone number on the victim's caller ID." According to the News Tribune, "A St. Louis County victim was scammed out of more than $100,000, according to an FBI news release. The scammers posed as special agents from an FBI satellite office o
killed the suspect" after the attack. Rhode Island Bank Robber Facing Additional Charges. WCVB-TV Boston (9/22, 402K) reports convicted bank robber Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus loans for businesses in Massachusetts that did not exi
t a phone scam that spoofs, or fraudulently displays, the FBI's real telephone number on the victim's caller ID." According to the News Tribune, "A St. Louis County victim was scammed out of more than $100,000, according to an FBI news release. The scammers posed as special agents from an FBI satellite office o
killed the suspect" after the attack. Rhode Island Bank Robber Facing Additional Charges. WCVB-TV Boston (9/22, 402K) reports convicted bank robber Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus loans for businesses in Massachusetts that did not exi
Entities connected to both St. Louis County and Michael Moller

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
William Barr
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Abraham Lincoln
PERSONThe Washington Times
ORGANIZATION
Eric Trump
PERSON
O'Donnell
PERSON
USA Today
ORGANIZATION
James Baker
PERSON
Scarborough
PERSON
Colorado
LOCATION
Poland
LOCATION
Joe Biden
PERSON