Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

Page ?Same page

I. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not

ge amounts between 2016 and 2018, according to the FBI." Georgia Man Sentenced In Pennsylvania Check-Cashing Scam. The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role in

EFTA00137440

2 mentions1 same-page

Page ?Same page

I. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not

s-News <https://www.goerie.corn/story/news/crime/2020/12/07/check-cashing-scheme- involving-homeless-people-leads-federal-prison/385583000 II> (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role i

EFTA00148128

2 mentions1 same-page

Page ?Same page

I. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not

ge amounts between 2016 and 2018, according to the FBI." Georgia Man Sentenced In Pennsylvania Check-Cashing Scam. The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role in