Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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woman entered a guilty plea to several charges related to defrauding her former employer." KSDK-TV adds, "According to the United States Attorney's Office Eastern District of Missouri, Christen Diane Schulte pleaded guilty on Monday to wire fraud, bank fraud and money laundering charges related to a scheme to defraud

cebook in November 2018." Peggs "faces a mandatory minimum of 15 years and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's Vi

EFTA00149966

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acebook in November 2018." Peggs "faces a mandatory minimum of 15 years and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's V

EFTA01657983

2 mentions1 same-page

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mber 2018." Peggs "faces a mandatory minimum of 15 years EFTA01657996 and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's V