Document Mentions (3 shared documents)

EFTA00137088

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unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "F

Kidnapping Baby. EFTA00137104 KCNC-TV <https://denvencbslocal.corn/2020/11/10/babysitter-denver-airport-kidnapping/> Denver (11/10, 91 K) reports Emily Marissa Luciano "was arrested at Denver International Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the childre

EFTA00148822

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unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indict

y 29, 2017, and no one "has heard from her since then." Colorado Police Arrest Utah Woman For Kidnapping Baby. KCNC-TV Denver (11/10, 91K) reports Emily Marissa Luciano "was arrested at Denver International Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the childr

EFTA01658773

2 mentions1 same-page

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d no one "has heard from her since then." EFTA01658787 Colorado Police Arrest Utah Woman For Kidnapping Baby. KCNC-TV Denver (11/10, 91K) reports Emily Marissa Luciano "was arrested at Denver International Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the childr