Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

nuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State. • Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri. • FBI Charges New Jersey Residents With Felony Drug Posses

ey-couple-who-scammed-elderly- victims-sentenced-to-federal-prison.html> (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a lavish lifestyle of travel, gambling, custom-tailored clothes, high-e

EFTA00149417

2 mentions1 same-page

Page ?Same page

Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a lavish lifestyle of travel, gambling, custom-tailored clothes, high-e

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both Colorado and Tigard

Jeffrey Epstein