Document Mentions (3 shared documents)

EFTA00137043

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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

Dallas Morning News <https://www.dallasnews.com/news/crime/2020/11/06/kidnapping-and-robbery-of- elderly-victim-ends-in-lengthy-prison-termsk (11/6, Gillman, 946K) reports that prosecutors said Lori Majors and her three sons "stole about $500,000 in cash from an elderly woman after entering her home whil

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

rfield Street and Fenkell Avenue in Detroit." EFTA00149031 Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas Morning News (11/6, Gillman, 946K) reports that prosecutors said Lori Majors and her three sons "stole about $500,000 in cash from an elderly woman after entering her home whi

EFTA01658942

2 mentions1 same-page

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tation near Fairfield Street and Fenkell Avenue in Detroit." Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas Morning News (11/6, Gillman, 946K) reports that prosecutors said Lori Majors and her three sons "stole about $500,000 in cash from an elderly woman after entering her home whi

Mutual Connections (745)

Entities connected to both New York Developer's and Gillman

Michigan