Document Mentions (3 shared documents)

EFTA00137043

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nd Aug. 28. 'These scammers demonstrate the ever-increasing need to watch over and protect our elderly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV <https://www.l0news.corn/newillocal-news/couple-sentenced

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

EFTA00149018

2 mentions1 same-page

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d Aug. 28. 'These scammers demonstrate the ever- increasing need to watch over and protect our elderly population,' said FBI Special Agent in Charge Eric B. Smith." EFTA00149036 California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports f

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

EFTA01658942

2 mentions1 same-page

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d Aug. 28. 'These scammers demonstrate the ever- increasing need to watch over and protect our elderly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego,