EFTA00160901Set 9
2021-11-2923p15,532w
Stolen Cars Recovered by Connecticut Task Force
• FBI Agents Investigating Recent Car Thefts and Larcenies in Missouri
• Driver Wanted by FBI for Armed Bank Robbery Flees to Ohio, Escaping Police ... city, the suburban
towns and the FBI.
FBI Agents Investigating Recent Car Thefts and Larcenies in Missouri
EFTA00160915
KTVI (FOX-2) (11/28, Held) reported that according to Evita Caldwell ... well as FBI agents, have been
investigating a recent spate of car thefts and larcenies in the region. The article noted that on Nov. 20, police and
federal agents executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160901.pdf
EFTA01255466Set 9
2018-09-1018p7,776w
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion) / CVT - Convict. Conviction. 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf
EFTA01407576Set 10
2016-10-1210p1,991w
neighbor's mail, convicted of postal fraud;, 07/25/2006, New
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407576.pdf
EFTA00791800Set 9
2011-10-1817p5,063w
Administrator
of the Government Employees Retirement System. He was charged with Fraud, Grand Larceny
and Obtaining Money Under False Pretenses in the Superior Court of the Virgin Islands ... Amalie High School in 2007. On April 15, 2008, he pled guilty to
Grand Larceny in the Superior Court of the Virgin Islands (Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791800.pdf
EFTA01407422Set 10
2017-06-1554p8,390w
neighbor's mail, convicted of postal fraud;, 07/25/2006, New
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf
EFTA01363539Set 10
2016-10-121p514w
neighbors mail, convicted of postal fraud;, 07/25)2006, New York Post
• TFT - Theft (Larceny, Misappropriation. Embezzlement. Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363539.pdf
EFTA01297650Set 10
2018-05-3018p7,758w
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion) / CVT - Convict. Conviction. 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf
EFTA01295997Set 10
2016-10-125p2,003w
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict. Conviction, 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295997.pdf
EFTA01724063Set 10
100p15,941w
EFTA01724148
s.ATUIE/oROINANCI:- LEVEL-FELONY ,2ND DEG
UISP-TREATED AS AUULT
CHAkOE 002-LARCENY-
GRAND 3RD DEGREE DWEL PROP 100 TO UND 300 DULS
STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG
DISP ... UNARMED WO PENS INSIDE
• STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG
DISPTREATED AS ADULT
CHARGE 002-LARCENY-
THEFT IS 300 OR MORE BUT LESS THAN 5000 DOLS
\ STATUTE/ORDINANCE- LEVEL-FELONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf
EFTA01377363Set 10
2018-05-301p683w
Stealing his neighbors mail, convicted of postal fraud;. 07/2512006, New York Post
• TFT - Theft (Larceny, Misappropriation. Embezzlement, Extortion)! CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377363.pdf
EFTA01297983Set 10
2016-05-0218p7,800w
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion)/ CVT - Convict. Conviction. 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf
EFTA01363570Set 10
2018-02-051p682w
Stealing his neighbors mail, convicted of postal fraud;. 07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation. Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363570.pdf
EFTA01363883Set 10
2018-02-051p682w
Stealing his neighbors mail, convicted of postal fraud;. 07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363883.pdf
EFTA01296834Set 10
2017-06-1521p8,281w
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf
EFTA01594320Set 10
2003-03-0537p9,050w
search warrant and charged with criminal
possession of stolen property and grand larceny. Neither had prior arrest
records and were released without bail. However, the investigation continues
as Ms. Maxwell ... been arrested at the store on Jan. 3
EFTA01594328
and charged with grand larceny.
One of the enforcers, described as 6-foot-1 and 220 pounds, with a
muscular build
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594320.pdf
EFTA01364205Set 10
2018-02-051p685w
neighbors mail, convicted of postal fraud;. 07/25,2006, New York Post
• TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364205.pdf
EFTA01424445Set 10
2018-05-3051p7,829w
neighbor's mail, convicted of postal fraud;, 07/25/2006, New
EFTA01424445
York Post
TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT -
Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf