Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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onator-free-food-arrested> (11/8, Hollan, 27.59M) reports Kimberly George Ragsdale was arrested Sunday after she "attempted to get free food from a Chick-fil-A by pretending to be an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Imp

s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA00149018

2 mentions1 same-page

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ion Of FBI Agent. Fox News (11/8, Hollan, 27.59M) reports Kimberly George Ragsdale was arrested Sunday after she "attempted to get free food from a Chick-fil-A by pretending to be an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Imp

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both Chick-fil-A and New York Developer's

Richard M. Rosenbaum