Document Mentions (4 shared documents)

EFTA00137183

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

ng From Clients. EFTA00137211 The Everett (WA) Herald <http://www.heraldnet.com/news/snohomish-insurance-agent-accused-of-stealing- 7501d> (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in Se

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

efendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in S

EFTA00161600

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

fendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in Se

Mutual Connections (1,063)

Entities connected to both James O'Toole and Stevick

Jeffrey Epstein