3
Shared Docs
3
Same-Page
3 / 3
Mentions
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.
-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks, 35-year-old Christopher West of Pittsburgh and 29-year-old Brandon Benson of Pittsburgh." The Gant (PA) Daily <https://gantdaily.corn/2020/07/29/eight-indicted-for-crimes-durin
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) (7/29, Lundy) reports from Jack
year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks, 35-year-old Christopher West of Pittsburgh and 29-year-old Brandon Benson of Pittsburgh." The Gant (PA) Daily (7/29, Shirey) reports, "The alleged criminal acts occurred while
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) (7/29, Lundy) reports from Jack
year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks, 35-year-old Christopher West of Pittsburgh and 29-year-old Brandon Benson of Pittsburgh." The Gant (PA) Daily (7/29, Shirey) reports, "The alleged criminal acts occurred while
Entities connected to both Comal County and Christopher West
Wieder
LOCATIONChiacu, Alper, Hay
PERSON
Layne
PERSONTexas Express Funding LLC
ORGANIZATIONMcClatchy
PERSONDanner
PERSON
Oregon
LOCATIONHaley Robson
PERSONJustin Herdman
PERSONSchneider
PERSON
Michigan
LOCATIONThe Healthcare Institute
ORGANIZATION
Ghislaine Maxwell
PERSONNew Federal Agents In Operation Legend
ORGANIZATION
Jeffrey Epstein
PERSON
Cleveland
LOCATIONThe Cleveland Plain Dealer
ORGANIZATION
Poland
LOCATION
Milwaukee
LOCATIONLoretta Preska
PERSON