Document Mentions (3 shared documents)

EFTA00136426

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n Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug Charges. • Detective Describes Unearthing Of Idaho Children's Remains. • FBI Leads Law Enforcement Operation In Indianapolis. • NJ State Senator Nicholas Scutari Says Mayor Lied To Spark In

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 her former employer, several individu

EFTA00149966

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EFTA01657983

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Mutual Connections (724)

Entities connected to both Describes Unearthing and Diane Schulte

Gene Beasley