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

/10, Nicholson, 720K) reports, "The FBI and local police are looking for a man who is suspected of robbing multiple banks in the Denver metro area. Cody Michael Giron is wanted for robbing three banks, and attempting to rob a fourth bank, since late October, according to the FBI." Giron "is described as 5 feet, 8

EFTA00148822

2 mentions1 same-page

Page ?Same page

1/10, Nicholson, 720K) reports, "The FBI and local police are looking for a man who is suspected of robbing multiple banks in the Denver metro area. Cody Michael Giron is wanted for robbing three banks, and attempting to rob a fourth bank, since late October, according to the FBI." Giron "is described as 5 feet, 8

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Defrauding Investors and Cody Michael Giron

Seth DuCharme