Document Mentions (3 shared documents)

EFTA00137088

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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

ps://nypost.corn/2020/11/10/russia-reveals-spy-stole-from-white-house-nato-during- careed> (11/10, Moore, 4.57M) reports that the Kremlin is claiming Yuri Shevchenko "posed as an artist and stole secrets from the White House, FBI, CIA and NATO during a 32-year career that earned him the designation of `Hero of R

EFTA00148822

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Russia Says Now Deceased Spy Stole From White House, NATO For 32 Years. The New York Post (11/10, Moore, 4.57M) reports that the Kremlin is claiming Yuri Shevchenko "posed as an artist and stole secrets from the White House, FBI, CIA and NATO during a 32- year career that earned him the designation of 'Hero of R

EFTA01658773

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Mutual Connections (834)

Entities connected to both Defrauding Investors and Yuri Shevchenko

Seth DuCharme