3
Shared Docs
3
Same-Page
3 / 3
Mentions
bury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC
covery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's victims were families across Ohio who bought pre-paid school field trips and then weren't able to go. Akron-area districts that had booked trips
ury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC
overy Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's victims were families across Ohio who bought pre-paid school field trips and then weren't able to go. Akron-area districts that had booked trips w
ury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC
overy Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's victims were families across Ohio who bought pre-paid school field trips and then weren't able to go. Akron-area districts that had booked trips w
Entities connected to both the District of Connecticut and Cipolletti

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Washington D.C.
LOCATIONSingman
PERSONChristopher Steele
PERSON
Axios
ORGANIZATIONDinan
LOCATION
Hillary Clinton
PERSONO'Brien
PERSONLeon Black
PERSON
Bill Clinton
PERSON
James Baker
PERSON
Lawrence Krauss
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Justin Trudeau
PERSON
William Barr
PERSON