Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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nt of justice touted the presence of Kansas City's Operation LeGend in the success of his arrest." US Marshals arrested Yuri Harris, 24, Monday "at Longview Lake in the southeastern part of the Kansas City metro area on a warrant from Leon County, Florida, U.S. Marshal Mark S. James announced Tuesday in a new

TA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shoppi

EFTA00149417

2 mentions1 same-page

Page ?Same page

ients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopp

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both Longview Lake and Muldrow

Christopher McGinley