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    Monsanto Legal Docs 11:21:2019

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    Honolulu Star-Advertiser
    The document appears to be a legal case filing that spans 17 pages and includes additional exhibits. It describes a criminal case involving charges of wire fraud and aggravated identity theft. The defendant is accused of defrauding several individuals of thousands of dollars by falsely claiming to work for legitimate companies and requiring upfront payments for services that were never provided. If convicted, the defendant faces substantial fines and prison time.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Monsanto Legal Docs 11:21:2019

    Uploaded by

    Honolulu Star-Advertiser
    28K views41 pages
    The document appears to be a legal case filing that spans 17 pages and includes additional exhibits. It describes a criminal case involving charges of wire fraud and aggravated identity theft. The defendant is accused of defrauding several individuals of thousands of dollars by falsely claiming to work for legitimate companies and requiring upfront payments for services that were never provided. If convicted, the defendant faces substantial fines and prison time.

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    Monsanto legal documents

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    The document appears to be a legal case filing that spans 17 pages and includes additional exhibits. It describes a criminal case involving charges of wire fraud and aggravated identity theft. The defendant is accused of defrauding several individuals of thousands of dollars by falsely claiming to work for legitimate companies and requiring upfront payments for services that were never provided. If convicted, the defendant faces substantial fines and prison time.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    28K views41 pages

    Monsanto Legal Docs 11:21:2019

    Uploaded by

    Honolulu Star-Advertiser
    The document appears to be a legal case filing that spans 17 pages and includes additional exhibits. It describes a criminal case involving charges of wire fraud and aggravated identity theft. The defendant is accused of defrauding several individuals of thousands of dollars by falsely claiming to work for legitimate companies and requiring upfront payments for services that were never provided. If convicted, the defendant faces substantial fines and prison time.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 41

    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 1 of 17 PageID #: 7

    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 2 of 17 PageID #: 8


    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 3 of 17 PageID #: 9
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 4 of 17 PageID #: 10
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 5 of 17 PageID #: 11
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 6 of 17 PageID #: 12
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 7 of 17 PageID #: 13
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 8 of 17 PageID #: 14
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 9 of 17 PageID #: 15
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 10 of 17 PageID #: 16
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 11 of 17 PageID #: 17
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 12 of 17 PageID #: 18
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 13 of 17 PageID #: 19
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 14 of 17 PageID #: 20
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 15 of 17 PageID #: 21
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 16 of 17 PageID #: 22
    Case 1:19-cr-00162-JMS Document 3 Filed 11/21/19 Page 17 of 17 PageID #: 23
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 1 of 12 PageID #: 36
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 2 of 12 PageID #: 37
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 3 of 12 PageID #: 38
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 4 of 12 PageID #: 39
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 5 of 12 PageID #: 40
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 6 of 12 PageID #: 41
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 7 of 12 PageID #: 42
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 8 of 12 PageID #: 43
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 9 of 12 PageID #: 44
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 10 of 12 PageID #: 45
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 11 of 12 PageID #: 46
    Case 1:19-cr-00162-JMS Document 4 Filed 11/21/19 Page 12 of 12 PageID #: 47
    Case 1:19-cr-00162-JMS Document 3-1 Filed 11/21/19 Page 1 of 4 PageID #: 24
    Case 1:19-cr-00162-JMS Document 3-1 Filed 11/21/19 Page 2 of 4 PageID #: 25
    Case 1:19-cr-00162-JMS Document 3-1 Filed 11/21/19 Page 3 of 4 PageID #: 26
    Case 1:19-cr-00162-JMS Document 3-1 Filed 11/21/19 Page 4 of 4 PageID #: 27
    Case 1:19-cr-00162-JMS Document 3-2 Filed 11/21/19 Page 1 of 4 PageID #: 28
    Case 1:19-cr-00162-JMS Document 3-2 Filed 11/21/19 Page 2 of 4 PageID #: 29
    Case 1:19-cr-00162-JMS Document 3-2 Filed 11/21/19 Page 3 of 4 PageID #: 30
    Case 1:19-cr-00162-JMS Document 3-2 Filed 11/21/19 Page 4 of 4 PageID #: 31
    Case 1:19-cr-00162-JMS Document 3-3 Filed 11/21/19 Page 1 of 4 PageID #: 32
    Case 1:19-cr-00162-JMS Document 3-3 Filed 11/21/19 Page 2 of 4 PageID #: 33
    Case 1:19-cr-00162-JMS Document 3-3 Filed 11/21/19 Page 3 of 4 PageID #: 34
    Case 1:19-cr-00162-JMS Document 3-3 Filed 11/21/19 Page 4 of 4 PageID #: 35

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