Document Mentions (3 shared documents)

EFTA00136665

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nvestigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-serial-bank-robber-chicago-20200918- kyh4wfnqThIdaj3cc7maidylm-story.htmlited=rss_www.chicagotribtm

Man Sentenced Over Sex Trafficking. • West Virginia Man Charged With Homicides. • Illinois Police Chief Indicted Over Extortion. EFTA00136665 • Connecticut Drug Dealer Sentenced. • FBI Investigating Unsolved Indiana Child Murder. • Utah Man Arrested Over Crimes Against Children. • Michigan Man Sentenced Over Drug Trafficki

EFTA00148940

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nvestigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a woman suspected of robbing several banks in the

y. • Tennessee Man Sentenced Over Sex Trafficking. • West Virginia Man Charged With Homicides. • Illinois Police Chief Indicted Over Extortion. • Connecticut Drug Dealer Sentenced. • FBI Investigating Unsolved Indiana Child Murder. • Utah Man Arrested Over Crimes Against Children. • Michigan Man Sentenced Over Drug Trafficki

EFTA01658664

2 mentions1 same-page

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