Document Mentions (3 shared documents)

EFTA00136262

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Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

-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

EFTA00150335

2 mentions1 same-page

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CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

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

EFTA01658246

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Mutual Connections (834)

Entities connected to both • Texas Bank Reports and Christopher West

Mary E. Roberts