Document Mentions (3 shared documents)

EFTA00136474

2 mentions1 same-page

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y, in the Lemon Grove Plaza shopping center between Massachusetts Avenue and Federal Boulevard." Oklahoma Men Charged With Murder, Bank Fraud. The Tulsa (OK) World <https://tulsaworld.com/communities/owasso/news/federal-indictments-owasso-men- charged-with-second-degree-murder-bank-fraud-conspiracy/ar

zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of `elderly or otherwise vulnerable' consumers out of $2.4

EFTA00149845

2 mentions1 same-page

Page ?Same page

y, in the Lemon Grove Plaza shopping center between Massachusetts Avenue and Federal Boulevard." Oklahoma Men Charged With Murder, Bank Fraud. The Tulsa (OK) World (8/10, 205K) reports that a federal grand jury returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with

zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.

EFTA01658459

2 mentions1 same-page

Page ?Same page

zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.