Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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or-drugs-other-criminal- activity/> Indianapolis (8/3, 434K) reports from Indianapolis, "Federal Bureau of Investigation (FBI) SWAT teams, backed by Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies, armed with more than a dozen arrest warrants, conducted several raids at dawn Monday ac

Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." Kentucky Man Sentenced For Role In Fake Investment Scheme. The AP <https://www.mia

EFTA00149966

2 mentions1 same-page

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dianapolis. EFTA00149978 WXIN-TV Indianapolis (8/3, 434K) reports from Indianapolis, "Federal Bureau of Investigation (FBI) SWAT teams, backed by Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies, armed with more than a dozen arrest warrants, conducted several raids at dawn Monday a

EFTA01657983

2 mentions1 same-page

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Operation In Indianapolis. WXIN-TV Indianapolis (8/3, 434K) reports from Indianapolis, "Federal Bureau of Investigation (FBI) SWAT teams, backed by Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies, armed with more than a dozen arrest warrants, conducted several raids at dawn Monday a

Mutual Connections (724)

Entities connected to both Indianapolis Metropolitan Police Department and Audrey G. Fleissig

Ghislaine Maxwell