Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

• Utah Man Pleads Guilty To PPP Fraud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M

am." Michael Leroi Douros, 64, "was charged with two counts of bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made

EFTA00149417

2 mentions1 same-page

Page ?Same page

m." Michael Leroi Douros, 64, "was charged with two counts of bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both Sixth Time and the Felony Information

Christopher McGinley