Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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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

us Cases. • Mask Regulations Exacerbate GOP Intraparty Rift In Texas. • Thirteen Nuns At Michigan Convent Have Died Of COVID. • Marine Assigned To Trump Helicopter Squadron Tested Positive For COVID. • White House, Senate GOP Fail To Reach Agreement On COVID Stimulus Package. • Meatpacking Workers Sue OSHA For Allegedl

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

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 Helicopter Squadron

Jeffrey Epstein