Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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ay is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's Violent Crimes Against Children Task Force." Police Investigate Shooting Outside Washington State Casino. The AP <https://wwvv.sfgate.com/news/article/Police-investigate-shooting-outside-Was

20/08/03/fonner- employee-admits-to-stealing-money.html> (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identit

EFTA00149966

2 mentions1 same-page

Page ?Same page

y is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's Violent Crimes Against Children Task Force." Police Investigate Shooting Outside Washington State Casino. The AP (8/3) reports police on Sunday "were investigating the shooting death of a ma

Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identi

EFTA01657983

2 mentions1 same-page

Page ?Same page

Mutual Connections (724)

Entities connected to both Violent Crimes Against Children Task Force and Stone Care

Kentucky