Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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-TV <https://www.thedenverchannel.cornMews/crime/former-it-director-for-vail-arrested-on- embezzlement-charges-now-fugitive-after-cutting-off-device> Denver (11/15, 168K) reports that the FBI and local authorities are "looking for the former IT director for the Town of Vail after he cut off his GPS monit

ng From Clients. EFTA00137211 The Everett (WA) Herald <http://www.heraldnet.com/news/snohomish-insurance-agent-accused-of-stealing- 7501d> (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in Se

EFTA00148963

2 mentions1 same-page

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murder." King had "pleaded guilty to the charges on Feb. 10," and he was sentenced to 97 months in prison. FBI Searching For Colorado Man. KMGH-TV Denver (11/15, 168K) reports that the FBI and local authorities are "looking for the former IT director for the Town of Vail after he cut off his GPS monit

efendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in S

EFTA00161600

2 mentions1 same-page

Page ?Same page

fendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in Se

Mutual Connections (1,063)

Entities connected to both Denver and Stevick

Jeffrey Epstein