Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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sed surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an empty back pack and demanded that the employee fill it with money." WPEC-

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

ased surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an empty back pack and demanded that the employee fill it with money." WPEC

EFTA01657983

2 mentions1 same-page

Page ?Same page

Mutual Connections (724)

Entities connected to both Jim Marshall and Diane Schulte

Nelson