Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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e Musico, 42, had his bond of $10 million reduced to $100,000 at a previous hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar and Musico "are three of eight charged individuals believed to be involved in the plot to kidnap Whitmer. Six additional individuals are facing fede

g delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. <http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.html> (11/15

EFTA00148963

2 mentions1 same-page

Page ?Same page

te Musico, 42, had his bond of $10 million reduced to $100,000 at a previous hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar and Musico "are three of eight charged individuals believed to be involved in the plot to kidnap Whitmer. Six additional individuals are facing fed

g delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicted on 19 co

EFTA00161600

2 mentions1 same-page

Page ?Same page

g delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 co