Document Mentions (3 shared documents)

EFTA00136372

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line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald

e Martoana; Department of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Powner; Emerald One CEO L,aVeme Council; and Richard A. Spires Consu

EFTA00150271

2 mentions1 same-page

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as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro

Martoana; Department of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Pawner; Emerald One CEO LaVerne Council; and Richard A. Spires Consu

EFTA01658024

2 mentions1 same-page

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Mutual Connections (871)

Entities connected to both Joe Denahan and Carol Harris

Fuchs