Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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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

ctober 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge James Jewell. The robberies happened at a number of businesses, including multiple restaurants, a convenience store, a hotel and a health services store, accordi

EFTA00149018

2 mentions1 same-page

Page ?Same page

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

tober 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge James Jewell. The robberies happened at a number of businesses, including multiple restaurants, a convenience store, a hotel and a health services store, accordi

EFTA01658942

2 mentions1 same-page

Page ?Same page

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,

Mutual Connections (745)

Entities connected to both Eric B. Smith and James Jewell

Scarborough