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

merce and one count of making an interstate transmission of an extortionate communication, said U.S. Attorney Mike Hurst and Special Agent in Charge Michelle A. Sutphin with the Federal Bureau of Investigation in Mississippi. It was unknown if he is represented by an attorney who could speak on his behalf. According

EFTA00148822

2 mentions1 same-page

Page ?Same page

erce and one count of making an interstate transmission of an extortionate communication, said U.S. Attorney Mike Hurst and Special Agent in Charge Michelle A. Sutphin with the Federal Bureau of Investigation in Mississippi. It was unknown if he is represented by an attorney who could speak on his behalf. According

EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Defrauding Investors and Michelle A. Sutphin

Seth DuCharme