Document Mentions (3 shared documents)

EFTA00148963

2 mentions1 same-page

Page ?Same page

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

nths in prison. The Williams "case was investigated by the Byron Police Department, the Peach County Sheriff's Office, the Perry Police Department, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI." The Herald, and a similar WGXA-TV Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website

EFTA00161600

2 mentions1 same-page

Page ?Same page

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

EFTA01658887

2 mentions1 same-page

Page ?Same page

The Williams "case was investigated EFTA01658907 by the Byron Police Department, the Peach County Sheriff's Office, the Perry Police Department, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI." The Herald, and a similar WGXA-TV Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website

Mutual Connections (1,056)

Entities connected to both Stevick and the Monroe County Sheriff's Office

Jose Diaz-Balart