Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

Page ?Same page

s-forensic-expert-to-testify-in- court-monday-61026> (8/3, 342K) reports, "Three FBI agents from the bureau's Salt Lake City division — Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu — have been called to testify during Chad's preliminary hearing Monday and Tuesday, according to co

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

2 mentions1 same-page

Page ?Same page

has attracted worldwide headlines." Inside Edition (8/3, 342K) reports, "Three FBI agents from the bureau's Salt Lake City division - Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu — have been called to testify during Chad's preliminary hearing Monday and Tuesday, according to co

EFTA01657983

2 mentions1 same-page

Page ?Same page

has attracted worldwide headlines." Inside Edition (8/3, 342K) reports, "Three FBI agents from the bureau's Salt Lake City division - Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu - have been called to testify during Chad's preliminary hearing Monday and Tuesday, according to co

Mutual Connections (724)

Entities connected to both Benjamin Dean and Diane Schulte

Marco Rubio