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

Daily Times <https://r.bulletinintelligence.corn/30e781b2ed6846fb93eelal9ab754720> (11/10, Wombles, 62K) reports Tennessee Air National Guard member Timothy Robert Byrd "was arrested by Maryville Police officers at 6:08 p.m. Nov. 8 and charged with two counts of sexual exploitation of a minor." He "was taken into c

EFTA00148822

2 mentions1 same-page

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Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) Daily Times (11/10, Wombles, 62K) reports Tennessee Air National Guard member Timothy Robert Byrd "was arrested by Maryville Police officers at 6:08 p.m. Nov. 8 and charged with two counts of sexual exploitation of a minor." He "was taken into cu

EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Defrauding Investors and Timothy Robert Byrd

Seth DuCharme