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

n/story/news/locaUdetroit-city/2020/11/11/detroit-man-21-back- alabama-face-murder-charge-may-gas-station-shooting/6246447002/> (11/11, 825K) reports Gary Lightfoot "faces murder and gun charges related to a May 5 shooting on Detroit's west side." Lightfoot "was arraigned Tuesday by Magistrate Malaika Ramsey-He

EFTA00148822

2 mentions1 same-page

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the teller and flees the bank. No weapons have been mentioned or seen." Michigan Man Facing Murder Charge. The Detroit News (11/11, 825K) reports Gary Lightfoot "faces murder and gun charges related to a May 5 shooting on Detroit's west side." Lightfoot "was arraigned Tuesday by Magistrate Malaika Ramsey-He

EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Defrauding Investors and Gary Lightfoot

Seth DuCharme