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efta-efta00190081DOJ Data Set 9Other

Fashisi! Online -'The Net's fashion for you'

Fashisi! Online -'The Net's fashion for you' D Models' former booker under investigation New York Leading New York modelling agency ID Model Management confirmed that there is a federal investigation surrounding its former booker, Wilbert Hill and his new employer, Karin Models. Hill is alleged to have tampered with ID Models' computer records, including the deletion of bookings, costing the agency around $100,000. ID began a civil suit against Hill in late June. FBI special agents are reportedly investigating both Hill and Karin Models' Jean-Luc Brunel. While civil actions against bookers are not rare, ones that become federal investigations are. - Mtp://60.233.169.I1WsearchNincaehe:PDSGDAVaGwU:www....3itml+%22rean+luc+bitinel%23&blxn&cmlnk&cdnl7&glars IUt5R11a7 3:07:53 PM EFTA00190081

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00190081
Pages
1
Persons
1
Integrity

Summary

Fashisi! Online -'The Net's fashion for you' D Models' former booker under investigation New York Leading New York modelling agency ID Model Management confirmed that there is a federal investigation surrounding its former booker, Wilbert Hill and his new employer, Karin Models. Hill is alleged to have tampered with ID Models' computer records, including the deletion of bookings, costing the agency around $100,000. ID began a civil suit against Hill in late June. FBI special agents are reportedly investigating both Hill and Karin Models' Jean-Luc Brunel. While civil actions against bookers are not rare, ones that become federal investigations are. - Mtp://60.233.169.I1WsearchNincaehe:PDSGDAVaGwU:www....3itml+%22rean+luc+bitinel%23&blxn&cmlnk&cdnl7&glars IUt5R11a7 3:07:53 PM EFTA00190081

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fashisi! Online -'The Net's fashion for you' D Models' former booker under investigation New York Leading New York modelling agency ID Model Management confirmed that there is a federal investigation surrounding its former booker, Wilbert Hill and his new employer, Karin Models. Hill is alleged to have tampered with ID Models' computer records, including the deletion of bookings, costing the agency around $100,000. ID began a civil suit against Hill in late June. FBI special agents are reportedly investigating both Hill and Karin Models' Jean-Luc Brunel. While civil actions against bookers are not rare, ones that become federal investigations are. - Mtp://60.233.169.I1WsearchNincaehe:PDSGDAVaGwU:www....3itml+%22rean+luc+bitinel%23&blxn&cmlnk&cdnl7&glars IUt5R11a7 3:07:53 PM EFTA00190081

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