Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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. • 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 Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

ey-couple-who-scammed-elderly- victims-sentenced-to-federal-prison.html> (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a lavish lifestyle of travel, gambling, custom-tailored clothes, high-e

EFTA00149417

2 mentions1 same-page

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Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a lavish lifestyle of travel, gambling, custom-tailored clothes, high-e

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both Bank Fraud and Tigard

Samantha Power