Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

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sible for several bank robberies across the northeastern United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year- old James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a susp

d on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on N

EFTA00148963

2 mentions1 same-page

Page ?Same page

sible for several bank robberies across the northeastern United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a susp

EFTA01658887

2 mentions1 same-page

Page ?Same page

sible for several bank robberies across the northeastern United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a susp

Mutual Connections (1,056)

Entities connected to both James O'Toole and Gregg Sofer

Jeffrey Epstein