Document Mentions (4 shared documents)

EFTA00136607

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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

coming here to North Carolina several more times leading up to the election." The AP <https://apnews.corn/89fIdebb5ce92997137255d733e52610c> (9/2, Freking) reports that in Wilmington, Trump lauded "American strength and managing to squeeze in a swipe at" Joe Biden. White House Press Secretary Kayleigh

EFTA00149417

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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

tell you that White House officials say...Trump will be coming here to North Carolina several more times leading up to the election." The AP (9/2, Freking) reports that in Wilmington, Trump lauded "American strength and managing to squeeze in a swipe at" Joe Biden. White House Press Secretary Kayleigh

EFTA01655527

2 mentions1 same-page

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eds Dismantle Major Meth Conversion Site in Georgia Classic City News (11/15, Staff Writer) reported that a major methamphetamine conversion site in Monroe, Georgia, has been dismantled by federal authorities as part of Operation Take Back America. According to the article, the site was responsible for

at sent him over the edge. The Epstein ffies." Additional reporting on the story was provided by ABC News (11/15, Pereira), Associated Press (11/16, Freking, Megerian) (2), BBC (11/14, Walsh), CBS News (11/15, Quinn), CNBC (11/14, Mangan), CNN (11/14, Holmes, Cancryn, et al.), Fox News (11/14, Wolf), Th