Document Mentions (3 shared documents)

EFTA00137183

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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

ork in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bryan Bennett, Ty Deichert, Fred Longobricco and Ian Ranshaw were honored Friday, in a virtual presentation from police headquarters by the DOJ as part of the 4th Annual Atto

EFTA00148963

2 mentions1 same-page

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rk in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bryan Bennett, Ty Deichert, Fred Longobricco and Ian Ranshaw were honored Friday, in a virtual presentation from police headquarters by the DO) as part of the 4th Annual Atto

EFTA01658887

2 mentions1 same-page

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Mutual Connections (1,056)

Entities connected to both Gregg Sofer and Ty Deichert

Houston