4
Total Mentions
4
Documents
729
Connected Entities
Organization referenced in documents
EFTA00040903
eaded guilty Thursday to defrauding her Schertz employer out of more than $470,000. Federal prosecutors say 47-year-old Deanna Bates Wehde worked at Stone Care of Texas as a business manager from May 2016 to September 2018. In her guilty plea, Wehde admitted that she would use company credit cards issued i
EFTA00136426
20/08/03/fonner- employee-admits-to-stealing-money.html> (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identit
EFTA00149966
Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identi
EFTA01657983
Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identi

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Schertz
LocationLocation referenced in documents
U.S. Court of Appeals
OrganizationOrganization referenced in documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Atlanta
LocationCapital city of Georgia, United States
Los Angeles City
LocationLocation referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Tim Kaine
PersonAmerican lawyer and politician (born 1958)

Dallas
LocationCity in the state of Texas, United States

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Michael Cohen
PersonAmerican former attorney and former Republican official

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

Montana
LocationState of the United States of America
the Chinese Communist Party
OrganizationOrganization referenced in documents

Norah O'Donnell
PersonAmerican television journalist who is currently a senior correspondent on CBS News and contributing correspondent on 60 Minutes

Herman Cain
PersonAmerican businessman (1945–2020)

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Brownsville
LocationLocation referenced in documents