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

GOP Convention — 2 minutes, 45 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Trump-GOP Convention; Coronavirus-Rising Cases; Coronavirus-Arizona Schools; GOP-Relief Bill; Tropical Storm Warning. CBS: GOP-Relief Bill; Trump-GOP Convention; Trump-Schools; MLB-Opening Day; Minnesota-Police EFTA0013610

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

GOP Convention - 2 minutes, 45 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Trump-GOP Convention; Coronavirus-Rising Cases; Coronavirus-Arizona Schools; GOP- Relief Bill; Tropical Storm Warning. CBS: GOP-Relief Bill; Trump-GOP Convention; Trump-Schools; MLB-Opening Day; Minnesota- Police Reforms; Tr

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 Coronavirus-Arizona Schools

Jeffrey Epstein