Document Mentions (3 shared documents)

EFTA00136607

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raud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Tr

Fraud. KCAU-TV <https://www.siouxlandproud.com/newillocal-news/norfolk-cattle-feedlot-owner-sentenced-for- bank-fraud> Sioux City, IA (9/2) reports Max Kant "was sentenced to 12 months and a day in prison and will serve a three year supervised release after his release from his initial prison term." The

EFTA00149417

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facing charges including money laundering and receiving stolen property." Iowa Man Sentenced For Bank Fraud. KCAU-TV Sioux City, IA (9/2) reports Max Kant "was sentenced to 12 months and a day in prison and will serve a three year supervised release after his release from his initial prison term." The

EFTA01658687

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Mutual Connections (876)

Entities connected to both College Admissions Probe and Max Kant

Department of Justice