Document Mentions (3 shared documents)

EFTA00136474

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ed FirstEnergy. • FBI Arrests Two In Probe Of Wisconsin Moving Company. • Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee.

Tribune <https://wvvw.startribune.com/orono-man-is-third-to-face-charges-in-minnesota- in-multimillion-dollar-magazine-scam-probe/572068462/> (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar

EFTA00149845

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necessary fees, such as a shuttle service fee." Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. The Minneapolis Star Tribune (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar

EFTA01658459

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