Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

mployee 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 Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. Cy

." They add that Luciano "dropped off 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-

EFTA00148822

2 mentions1 same-page

Page ?Same page

." They add that Luciano "dropped off 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

EFTA01658773

2 mentions1 same-page

Page ?Same page

." They add that Luciano "dropped off 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

Mutual Connections (834)

Entities connected to both Georgia Tax Official Sentenced For Blackmail and Serial Bank

Christopher McGinley