Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

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

ny new offenses. His release came two days after detectives with the state Attorney General's Office's Division of Criminal Justice were spotted at Herburger's York Street home for several hours. He is facing charges including money laundering and receiving stolen property." Iowa Man Sentenced For Bank F

EFTA00149417

2 mentions1 same-page

Page ?Same page

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 Tigard and Herburger

Christopher McGinley