Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Gra

om/news/2020/sep/2/feds-charge-man-attacking-federal-police-suv-portU> (9/2, Dinan, 492K) reports federal prosecutors have announced charges against Lonnie Vantewa Albert, "a Portland man they say targeted federal police officers for an attack, smashing his SUV into their vehicle then trying to run them down." The of

EFTA00149417

2 mentions1 same-page

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tland Man For Ramming Federal Officers With SUV. The Washington Times (9/2, Dinan, 492K) reports federal prosecutors have announced charges against Lonnie Vantewa Albert, "a Portland man they say targeted federal police officers for an attack, smashing his SUV into their vehicle then trying to run them down." The of

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Lonnie Vantewa Albert

Christopher McGinley