Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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date Went To FBI In March Over Householder, Dark Money. • Man Captured After Faking Own Death Over Fraudulent PPP Loans. • Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Te

Birge "announced that David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the Septem

EFTA00150380

2 mentions1 same-page

Page ?Same page

irge "announced that David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the Septem

EFTA01658070

2 mentions1 same-page

Page ?Same page

Mutual Connections (864)

Entities connected to both Pleads Guilty To and Paul L. Maloney

Brownstown