Document Mentions (3 shared documents)

EFTA00148963

2 mentions1 same-page

Page ?Same page

manager at the CVS store that sealed his fate." Among other news outlets reporting are WTAE-TV Pittsburgh (11/13, 256K), WPXI-TV Pittsburgh (11/13, Bonvillian, 34K), KDKA-TV Pittsburgh (11/13, 144K), WXYZ-TV Detroit (11/13, 236K), WJRT-TV Flint, MI (11/13, 67K), and the Pittsburgh Patch (11/13). FBI Foll

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 Bonvillian and El Pasoans

O'Donnell