Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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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

tion on 2nd Second Street and a home in the 2800 block of Denver Avenue. Public records show the home belongs to CCISD board member John Longoria." KRIS-TV <https://www.kristv.corn/newillocal-news/fbi-conducting-local-court-authorized-law-enforcement- procedures> Corpus Christi, TX (11/10, 1K) reports, "

EFTA00148822

2 mentions1 same-page

Page ?Same page

ion on 2nd Second Street and a home in the 2800 block of Denver Avenue. Public records show the home belongs to CCISD board member John Longoria." KRIS-TV Corpus Christi, TX (11/10, 1K) reports, "FBI agents raided the home of a longtime Corpus Christi Independent School District trustee and a large loc

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Defrauding Investors and KRIS-TV

Seth DuCharme