Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people — two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (VA) Times-Dispatch <https://richmond.corn/news/locaUcrime-and-courts/couple-sentenced-in- intemational-fraud-that-victimized-seniors-

he applied for unemployment after fleeing Detroit police earlier this year." The News adds, "Federal prosecutors in Detroit blocked the release of Gary Michael Lightfoot III, 21, Friday by filing a criminal case charging him with unlawful flight to avoid prosecution. The criminal charge starts a process that is expected

EFTA00149018

2 mentions1 same-page

Page ?Same page

burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (\a) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across th

EFTA01658942

2 mentions1 same-page

Page ?Same page

burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (VA) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across th

Mutual Connections (745)

Entities connected to both Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors and Gary Michael Lightfoot III

Richard M. Rosenbaum