Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

es mentioned were the Washington Monument and the Jefferson Memorial." The White House "lashed out," and Bow

eme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited th

EFTA00149417

2 mentions1 same-page

Page ?Same page

s mentioned were the Washington Monument and the Jefferson Memorial." The White House "lashed out," and Bows

uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t

EFTA01658687

2 mentions1 same-page

Page ?Same page

s mentioned were the Washington Monument and the Jefferson Memorial." The White House "lashed out," and Bows