Document Mentions (5 shared documents)

EFTA01655934

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three others in 2021. A DOJ press release quoted W. Mike Herrington, Special Agent in Charge of the F

s would be placed in a non-existent "high-yield trading program", but the cash was siphoned into personal bank accounts. The article mentioned that Busch was indicted by a grand jury in Florida in 2007, charged with conspiracy to commit wire fraud, wire fraud and money laundering. The maximum sentence

t At Tampa FBI Office WFLA (NBC-8) (05/20, Tucker) and WISP (CBS-10) (05/20, Video) reported that there was a report of a suspicious package at the Tampa FBI office on Tuesday. The Tampa Police Department was called to the 5500 block of West EFTA01655938 Gray Street to assist the FBI. "The FBI has reque

EFTA00135626

2 mentions1 same-page

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(7/21, 246K) reports registered sex offender Cort W. Davis, who "initiated online relationships with

violence get the upper hand and we can't let the night of July 25, 2016 ever happen again,' said Michael McPherson, special-agent-in-charge of the Tampa FBI office." WINK-TV Fort Myers, FL (7/21, 34K) reports that the FBI, Lee County Sheriff's Office and the Fort Myers Police Department "announced 'Oper

EFTA00135998

2 mentions1 same-page

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(7/21, 246K) reports registered sex offender Con W. Davis, who "initiated online relationships with t

violence get the upper hand and we can't let the night of July 25, 2016 ever happen again,' said Michael McPherson, special- agent-in-charge of the Tampa FBI office." EFTA00136017 WINK-TV <hftps://vvww.winknews.com/2020/07/21/1cso-hosting-joint-press-conference-with-federal-officialst> Fort Myers, FL (