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

n Of FBI Agent. Fox News <https://www.foxnews.corn/food-drink/chick-fil-a-fbi-agent-impersonator-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 "con

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

claimed that Carmichael had sexually molested her." Georgia Woman Arrested For Impersonation 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 "co

EFTA01658942

2 mentions1 same-page

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Mutual Connections (745)

Entities connected to both New York Developer's and Kimberly George Ragsdale

Richard M. Rosenbaum