4
Shared Docs
4
Same-Page
4 / 4
Mentions
ticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." Financial Crim
pent all the money on personal expenses, including payments to EFTA00137209 his mistress, and also received in-kind benefits in the form of a used Bowflex Revolution home gym that Mr. DeQuattro and the architecture company's president bought and had delivered to Mr. Cromwell's home. The president of the architec
sylvania. Five robberies in Connecticut were all at People's EFTA00148984 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received in-kind benefits in the form of a used Bowflex Revolution home gym that Mr. DeQuattro and the architecture company's president bought and had delivered to Mr. Cromwell's home. The president of the architec
sylvania. Five robberies in Connecticut were all at People's EFTA00161624 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received in-kind benefits in the form of a used Bowflex Revolution home gym that Mr. DeQuattro and the architecture company's president bought and had delivered to Mr. Cromwell's home. The president of the architec
cticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received in-kind benefits in the form of a used Bowflex Revolution home gym that Mr. DeQuattro and the architecture company's president bought and had delivered to Mr. Cromwell's home. The president of the architec
Entities connected to both Danbury and Bowflex Revolution

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
India
LOCATION
Donald Trump
PERSON
Poland
LOCATION
Seattle
LOCATION
United States
LOCATION
Michigan
LOCATION
Montana
LOCATION
Clark
PERSON
Albuquerque
LOCATION
Houston
LOCATION
Samantha Power
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Scarlett Johansson
PERSON