Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

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ng LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal County, seeks unspecified punitive damages." US Charges New Jersey Family With Contracting Fraud. Jersey Shore Online (NJ) <https://www.jerseyshoreonline.

riminally indicted, according to U.S. Attorney Scott Brady's office. The people indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery o

EFTA00150335

2 mentions1 same-page

Page ?Same page

iminally indicted, according to U.S. Attorney Scott Brady's office. The people indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan EFTA00150342 of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devi

EFTA01658246

2 mentions1 same-page

Page ?Same page

iminally indicted, according to U.S. Attorney Scott Brady's office. The people indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery o

Mutual Connections (834)

Entities connected to both Comal County and Nicholas Lucia

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