3
Shared Docs
3
Same-Page
3 / 3
Mentions
re helping Port Orange police in the search for a teacher missing since Oct. 25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port Orange police detective, said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office,
using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
re helping Port Orange police in the search for a teacher missing since Oct. 25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port Orange police detective, said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office,
com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu
re helping Port Orange police in the search for a teacher missing since Oct. 25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port Orange police detective, said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office,
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
Entities connected to both Steven Nagy and Heisig
Collins
PERSON
Axios
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Cleveland
LOCATION
Atlanta
LOCATION
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Minneapolis
LOCATION
Michael Jackson
PERSON
Michigan
LOCATIONLeon Black
PERSON
Eric Trump
PERSON
Scarlett Johansson
PERSON
Fox News
ORGANIZATION