3
Shared Docs
3
Same-Page
3 / 3
Mentions
www.indystar.corn/story/news/crime/2020/07/23/indianapolis-man-who- scammed-kroger-out-300-000-gets-11-years-prison/5492898002/> (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and t
FTA00136077 years and two months in federal prison." The case "was investigated by the Federal Bureau of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Cannel Police Department, Johnson County Sheriff's Department, Indianapolis Metropolitan Police Department, U.S. Postal Inspection Service and Krog
tion of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in fe
tenced to 11 years and two months in federal prison." The case "was investigated by the Federal Bureau of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Carmel Police Department, Johnson County Sheriff's Department, Indianapolis Metropolitan Police Department, U.S. Postal Inspection Service and Kro
tion of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in fe
tenced to 11 years and two months in federal prison." The case "was investigated by the Federal Bureau of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Carmel Police Department, Johnson County Sheriff's Department, Indianapolis Metropolitan Police Department, U.S. Postal Inspection Service and Kro
Entities connected to both Frank Powell and Hamilton County Prosecutor's Office
Jaime Ortega
PERSON
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSONHaley Robson
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONNFL Team To Temporarily
ORGANIZATIONWashington Football Team
ORGANIZATION