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

6607 • Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations. • Maltese Professor Denied Making Offer To Papadopoulos In FBI Documents. • U Of North Texas Cancels Visas For Chinese Researchers. • Arrested Texas A&M Professor Linked To Chinese Firm. • Rubio: SSCI Will Continue To G

EFTA00149417

2 mentions1 same-page

Page ?Same page

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

blic. • Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations. • Maltese Professor Denied Making Offer To Papadopoulos In FBI Documents. • U Of North Texas Cancels Visas For Chinese Researchers. • Arrested Texas A&M Professor Linked To Chinese Firm. • Rubio: SSCI Will Continue To G

EFTA01658687

2 mentions1 same-page

Page ?Same page

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