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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • The scheme might be advanced by issuing phony statements of payments from federal and state sources that actually covered the transfer of funds for the principles own use. <><> L/E is directed to get ahold of: (1) copies of Reid checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8
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