EFTA01658459Set 10
2020-08-1136p21,206w
Probe Of Wisconsin Moving Company.
• Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam.
• Former Texas Southern University Law School Employee Charged With Stealing Funds.
• Federal Prosecutors Recommend ... shuttle service fee."
Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam.
The Minneapolis Star Tribune (8/10, Montemayor, 1.04M) reports, "Federal authorities in
Minnesota charged a third ... with helping to run a multimillion-dollar nationwide magazine
sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune
adds, "According to charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf
EFTA00149845Set 9
2020-08-1136p21,180w
Probe Of Wisconsin Moving Company.
• Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam.
• Former Texas Southern University Law School Employee Charged With Stealing Funds.
• Federal Prosecutors Recommend ... shuttle service fee."
Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam.
The Minneapolis Star Tribune (8/10, Montemayor, 1.04M) reports, "Federal authorities in
Minnesota charged a third ... with helping to run a multimillion-dollar nationwide magazine
sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune
adds, "According to charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149845.pdf
EFTA00164972Set 9
2020-08-112p769w
account for their crimes."
EFTA00164972
Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. The Minneapolis Star Tribune (8/10, Montemayor,
1.04M) reports, "Federal authorities in Minnesota charged ... third man with helping to run a multimillion-dollar
nationwide magazine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds,
"According
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164972.pdf