Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

turned high- interest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News <https://www.nj.com/warr

onews.corn/newsfiocal/fbi-investigating-fatal-shooting-in-emerald-queen-casino- parking-garage> Seattle (8/1, 402K) reports from Tacoma, Washington, "Puyallup Tribal Police responded to a report of a shooting at the south parking garage of the Emerald Queen Casino in Tacoma just before midnight Friday night. Tribal off

EFTA00150271

2 mentions1 same-page

Page ?Same page

nterest cash-advance loans to small businesses into an investment vehicle to gull EFTA00150290 investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. Nl News (8/2, Satullo, 1.72M) r

hunt this afternoon." FBI Probing Fatal Shooting In Washington Casino Parking Garage. KOMO-TV Seattle (8/1, 402K) reports from Tacoma, Washington, "Puyallup Tribal Police responded to a report of a shooting at the south parking garage of the Emerald Queen Casino in Tacoma just before midnight Friday night. Tribal off

EFTA01658024

2 mentions1 same-page

Page ?Same page

turned high-interest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News (8/2, Satullo, 1.72M) r

Mutual Connections (871)

Entities connected to both Joseph W. LaForte and Puyallup Tribal Police

Jose Diaz-Balart