Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (LA) News Star <https://www.thenewsstar.corn/story/news/2020/09/02/donnie-laing-jr-sentenced- ponzi-scheme-investment-fraud/5697142002/> (9/2, 64K) r

a after leaving to join Islamic State." Counter-Intelligence Draft DHS Bulletin Warning Foreign Actors Targeting Biden, Trump Health Not Released. Jonathan Karl reported on ABC World News Tonight <https://playvideo.bulletinintelligence.cornflebf22262916448fa299a55dfaeb47f37pubid=fbi> (9/2, story 6, 2:25, Ll

EFTA00149417

2 mentions1 same-page

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to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite

after leaving to join Islamic State." COUNTER-INTELLIGENCE Draft DHS Bulletin Warning Foreign Actors Targeting Biden, Trump Health Not Released. Jonathan Karl reported on ABC World News TonightVi (9/2, story 6, 2:25, Llamas, 6.93M) that a draft DHS intelligence bulletin "alerting local, state and federal l

EFTA01658687

2 mentions1 same-page

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ll a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. EFTA01658711 The Monroe (LA) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite