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

." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4

EFTA00148822

2 mentions1 same-page

Page ?Same page

a." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec.

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Texas Bank Fraud Scheme and Joseph Bataillon

Christopher McGinley