Document Mentions (4 shared documents)

EFTA00136426

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spiracy-stretching-from-el-paso-texas-to-buffalo/> (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44, of Jackson, Georgia, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiring to possess with intent to distribute, and distributing, 500 g

20/08/03/fonner- employee-admits-to-stealing-money.html> (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identit

EFTA00040903

2 mentions1 same-page

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ly for a total of 480 months. [Continue Reading] Jackson Progress-Argus (Atlanta, GA): "Two meth trafficke

eaded guilty Thursday to defrauding her Schertz employer out of more than $470,000. Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that she would use company credit cards issued i

EFTA00149966

2 mentions1 same-page

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ing From El Paso, Texas To Buffalo. AlbOnGeorgia (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44, of Jackson, Georgia, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiring to possess with intent to distribute, and distributing, 500 g

Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identi