Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

30 a.m. on July 15, 2016, in the area of East Montview Boulevard and Peoria Street in Aurora, according to police. At the time of her disappearance, the Aurora Police Department's Internet Crimes Against Children Unit was involved in the search. On Tuesday, police and the FBI searched a home in the 2200 block of Lansing Street

EFTA00148822

2 mentions1 same-page

Page ?Same page

0 a.m. on July 15, 2016, in the area of East Montview Boulevard and Peoria Street in Aurora, according to police. At the time of her disappearance, the Aurora Police Department's Internet Crimes Against Children Unit was involved in the search. On Tuesday, police and the FBI searched a home in the 2200 block of Lansing Stree

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Defrauding Investors and the Aurora Police Department's

Michael Cohen