Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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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

ctor of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Security President and CEO John Gilligan; 12:00 PM Cabinet Officers: * President Donald Trump has lunch with Secretary of State Mike Pompeo Visitors: * No visitors scheduled This Town:

EFTA00149966

2 mentions1 same-page

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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

tor of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Security President and CEO John Gilligan; 12:00 PM Cabinet Officers: • President Donald Trump has lunch with Secretary of State Mike Pompeo Visitors: • No visitors scheduled This Town:

EFTA01657983

2 mentions1 same-page

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Mutual Connections (724)

Entities connected to both Stone Care and John Gilligan

Poland