Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ent for their work 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 4t

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

2 mentions1 same-page

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nt for their work 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

EFTA00161600

2 mentions1 same-page

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e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from

Mutual Connections (1,063)

Entities connected to both Bryan Bennett and Texas Firm

Jeffrey Epstein