Document Mentions (3 shared documents)

EFTA00149214

3 mentions1 same-page

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y a protest was planned in Ontario." Georgia Man Gets 20 Years For Multiple Bank Robberies. The Athens (GA) Banner-Herald (8/27, Ford, 97K) reports Frank Douglas of North Augusta, South Carolina, "was sentenced this week to 20 years in prison after a guilty plea in the US District Court" in Athens, Georgia,

Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. • Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not Fight SEC's De

ing to a special agent with the EPA's Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahur

EFTA01658385

3 mentions1 same-page

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Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. EFTA01658386 • Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not

EFTA00136558

2 mentions1 same-page

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s://www.onlineathens.coin/news/20200827/serial-bank-robberrsquo-who- struck-in-athens-gets-20-years-in-prison?rssfeed=true> (8/27, Ford, 97K) reports Frank Douglas of North Augusta, South Carolina, "was sentenced this week to 20 years in prison after a guilty plea in the US District Court" in Athens, Georgia,

Mutual Connections (796)

Entities connected to both Frank Douglas and Gambling Debts

Richard Mills