Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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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

Washington Times <https://www.washingtontimes.corn/news/2020/nov/7/scott-walden-alabama-police- captain-resigns-after-/> (11/7, Blake, 492K) reports Flomaton, Alabama Mayor Dewey Bondurant "confirmed that a captain on the town's police force resigned Friday after criticism for a Facebook post where he mus

EFTA00149018

2 mentions1 same-page

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• 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

Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing" Biden Backers. The Washington Times (11/7, Blake, 492K) reports Flomaton, Alabama Mayor Dewey Bondurant "confirmed that a captain on the town's police force resigned Friday after criticism for a Facebook post where he mu

EFTA01658942

2 mentions1 same-page

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Mutual Connections (745)

Entities connected to both New York Developer's and Flomaton

Richard M. Rosenbaum