Document Mentions (3 shared documents)

EFTA00148963

2 mentions1 same-page

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der Case In Timely Manner. • Poll: About 80% Of Americans Believe Crime Has Risen During Past Year. OTHER FBI NEWS • DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal. • Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Pro

28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Se

EFTA00161600

2 mentions1 same-page

Page ?Same page

. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Se

EFTA01658887

2 mentions1 same-page

Page ?Same page

Mutual Connections (1,056)

Entities connected to both Arrest Epstein and El Pasoans

Jose Diaz-Balart