1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01655861
p's bank accounts. Only Smith had the password. He gave her the bank statements on paper and met her only four times a year, in the parking lot of a Honey Baked Ham store 40 miles from the office. On Wednesday, federal prosecutors said Smith abused his power to pull off an astonishing fraud: He stole nearly $40
No connected entities