Chase Bank / Vectra Bank / KKJ Services / Facebook / Colorado State Bank / Wal-Mart stores / First National Bank / Safeway / A-Team Distributions Inc. LLC / Western Union / Money Gram / US Bank / /
Country
Ecuador / Afghanistan / Canada / United Kingdom / India / Sweden / United Arab Emirates / United States / Nigeria / /
Currency
USD / /
Event
Person Communication and Meetings / /
Facility
DISTRICT COURT / King Soopers store / /
IndustryTerm
Bank records / bank locations / internet romance scam / electronic fund transfer service / bank / travel expenses / satellite phones / on-line relationship / social networking sites / wire services / bank accounts / /
NaturalFeature
Federal Heights / /
Organization
Denver District Court / Brighton Police Department / U.S. Armed Forces / Colorado State Grand Jury / Wetern Union / /
Person
Lea Kline / R. Bell / KAREN RAE KOWALIC / M.R. Middleton / Lea Austin / Jack Campbell / Frances Goins / DAVID R. COSSON / Tracy Kells / TRACY LEA VASSEUR / Tracy Myhre / KAREN RAE VASSEUR / C.A. Evans / JOHN W. SUTHERS / Kerstin Hellsten / Corina Shonias / KAREN RAE KOWALUK / /
Position
*Counsel / Attorney / cashier / Senior Assistant Attorney / Assistant Attorney General / grand jury investigator / King Soopers / Attorney General / /