Document Mentions (3 shared documents)

EFTA00136607

3 mentions1 same-page

Page ?Same page

d, Laing used the victims' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. KSDK-TV <https://wwvv.ksdk.corn/article/news/local/romance-scam-indictment/63-90b80ae5-6a2f-41a7-87f1- 8a34d262c787> St. Louis (9/2, Martinez, 493K) reports

that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. `It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in force this weekend. `Be aware, if you choose to use firearms to commit crimes, ATF and our

Anyone prohibited under federal law from possessing a firearm who is found with one will be prosecuted in federal court pursuant to that effort, Mr. Herdman said, and anyone who commits a violent crime or drug-trafficking offense while possessing a firearm will also be charged federally." EFTA00136641

EFTA00149417

2 mentions1 same-page

Page ?Same page

Laing used the victims' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. KSDK-TV St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thous

EFTA01658687

2 mentions1 same-page

Page ?Same page

d, Laing used the victims' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of WOK In Cash, Electronics. KSDK-TV St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thous

Mutual Connections (1,195)

Entities connected to both KSDK-TV and Herdman

Donald Trump

PERSON

21 w/ KSDK-TV·10 w/ Herdman

Department of Justice

ORGANIZATION

21 w/ KSDK-TV·10 w/ Herdman

Leon Black