Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

Page ?Same page

ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star <https://www.indystar.corn/story/news/crime/2020/07/23/indianapolis-man-who- scammed-kroger-out

se. EFTA00136051 • Houston Police Officer Relieved Of Duty Amid Probe. • Bulger's Girlfriend Completes Prison Sentence. Other Washington News • Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." • US COVID Case Count Surpasses 4M. • Politico Analysis: Trump Hopes COVID Vaccin

EFTA00149896

2 mentions1 same-page

Page ?Same page

ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro

n Sandy Hook Case. • Houston Police Officer Relieved Of Duty Amid Probe. • Bulger's Girlfriend Completes Prison Sentence. OTHER WASHINGTON NEWS • Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." • US COVID Case Count Surpasses 4M. • Politico Analysis: Trump Hopes COVID Vaccin

EFTA01658113

2 mentions1 same-page

Page ?Same page

ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro

Mutual Connections (841)

Entities connected to both India and Trump Cancels

Jeffrey Epstein