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

le DNA present to identify the donor. Davis was among several FBI forensics specialists who testified during the sixth day of the homicide trial of Hap Seiders, 66." Chief Deputy District Attorney Courtney Hair LaRue "claims Hap Seiders killed his 53-year-old wife and burned her body in the fireplace of the

EFTA00149417

2 mentions1 same-page

Page ?Same page

ale DNA present to identify the donor. Davis was among several FBI forensics specialists who testified during the sixth day of the homicide trial of Hap Seiders, 66." Chief Deputy District Attorney Courtney Hair LaRue "claims Hap Seiders killed his 53-year-old wife and burned her body in the fireplace of th

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Hap Seiders