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

e (11/6, 164K), and WBAL-AM <https://www.wbal.corn/article/486830/3/former-baltimore-police-officer-admits-to-lying-to-fbi-agents> Baltimore (11/6, Waldman, 25K). Former Detective's Admission Prompts New Trial Request For Reputed Gang Members. The Baltimore Sun <https://www.baltimoresun.com/news/crime/

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

1/6, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV Baltimore (11/6, Zumer, 114K), WBAL-TV Baltimore (11/6, 164K), and WBAL-AM Baltimore (11/6, Waldman, 25K). Former Detective's Admission Prompts New Trial Request For Reputed Gang Members. The Baltimore Sun (11/7, Fenton, 1.33M) reported that defen

EFTA01658942

2 mentions1 same-page

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