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

acts as `despicable' and said they would not be tolerated." According to the Local, "In the week before former Riverhead school superintendent Dr. Aurelia Henriquez abruptly resigned from her position June 30, she received three handwritten notes containing ethnic and racial slurs and hate speech, according to d

EFTA00149417

2 mentions1 same-page

Page ?Same page

acts as 'despicable' and said they would not be tolerated." According to the Local, "In the week before former Riverhead school superintendent Dr. Aurelia Henriquez abruptly resigned from her position June 30, she received three handwritten notes containing ethnic and racial slurs and hate speech, according to

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Aurelia Henriquez

Christopher McGinley