3
Shared Docs
3
Same-Page
6 / 3
Mentions
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into
orney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According
County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office are assisting with the investigation into the disappearance of Robert Heikka. Heikka, 70, a teacher at Creekside Middle School, failed to show up for work on Oct. 26, Andre Fleming, an officer and spokesman for Port Orange p
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into c
torney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopumal adds, "According t
ounty Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office are assisting with the investigation into the disappearance of Robert Heikka. Heikka, 70, a teacher at Creekside Middle School, failed to show up for work on Oct. 26, Andre Fleming, an officer and spokesman for Port Orange po
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of
in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According
County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office are assisting with the investigation into the disappearance of Robert Heikka. Heikka, 70, a teacher at Creekside Middle School, failed to show up for work on Oct. 26, Andre Fleming, an officer and spokesman for Port Orange p
Entities connected to both Fayne and Robert Heikka

Abraham Lincoln
PERSONJamil Shqeir
PERSON
James Baker
PERSONRoebuck
PERSONCollins
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Chris Tucker
PERSONJenna Ellis
PERSONWestminster
LOCATIONBrian Dugan
PERSON
Donald Trump
PERSONChiang
LOCATION
Frederick
LOCATION
Cleveland
LOCATION
Bloomberg L.P.
ORGANIZATIONTimothy Batten
PERSONFrederick County State's
LOCATION
Wigan
PERSON
Joe D. Whitley
PERSON