Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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e. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Advi

the two older children, ages 5 and 1, with an undisclosed third party" before flying to Denver with the baby. Serial Bank Robber Arrested In Utah. KSTU-TV <https://www.foxl3now.corn/news/local-news/serial-bank-robber-arrested-suspected-in-half-a-dozen- salt-lake-valley-robberies> Salt Lake City (11/11,

EFTA00148822

2 mentions1 same-page

Page ?Same page

the two older children, ages 5 and 1, with an undisclosed third party" before flying to Denver with the baby. Serial Bank Robber Arrested In Utah. KSTU-TV Salt Lake City (11/11, 207K) reports suspected serial bank robber Conrad Andrew Trujillo has been arrested by the FBI Violent Crimes Task Force. He

EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Texas Bank Fraud Scheme and KSTU-TV

Christopher McGinley