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

eau of Investigation in Mississippi. It was unknown if he is represented by an attorney who could speak on his behalf. According to the indictment, Bunyard used Snapchat in May and July to threaten a school shooting, to kill and rape African Americans in Oxford, Mississippi, and to rape another Snapchat

EFTA00148822

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EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Defrauding Investors and Bunyard

Seth DuCharme