Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

position filled by former City Council President Marty Small Sr." Another Charged In College Admissions

MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purported to agree to purchase 4,000 head of cattle from MK Feedlots in June 2016." Texas Man Pleads Guilty To Mail Fraud. KTVT-TV <https://dfw.cbslocal.corn/2020/09/02/dallas-fraudster-pleads-guilty-ponzi-schemek Da

EFTA00149417

2 mentions1 same-page

Page ?Same page

position filled by former City Council President Marty Small Sr." Another Charged In College Admission

MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purported to agree to purchase 4,000 head of cattle from MK Feedlots in June 2016." Texas Man Pleads Guilty To Mail Fraud. KTVT-TV Dallas (9/2) reports from Dallas, Texas, "A Honduran man who conned investors out of

EFTA01658687

2 mentions1 same-page

Page ?Same page

position filled by former City Council President Marty Small Sr." Another Charged In College Admission

MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purported to agree to purchase 4,000 head of cattle from MK Feedlots in June 2016." Texas Man Pleads Guilty To Mail Fraud. KTVT-TV Dallas (9/2) reports from Dallas, Texas, "A Honduran man who conned investors out of