Document Mentions (3 shared documents)

EFTA00136474

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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

lle "faces termination for lying on a search-warrant affidavit in a high- profile, multi-defendant drug trafficking case." A federal judge "described Ordille's tactics in obtaining a warrant to search Wimbush's vehicle as `affirmative acts of deliberate deception.'" California AG Seeks To Free Woman Char

EFTA00149845

2 mentions1 same-page

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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

le "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking case." A federal judge "described Ordille's tactics in obtaining a warrant to search Wimbush's vehicle as 'affirmative acts of deliberate deception." California AG Seeks To Free Woman Charg

EFTA01658459

2 mentions1 same-page

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