Document Mentions (4 shared documents)

EFTA00150058

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t Of Iran Deal. • Azerbaijan-Armenia Border Clashes Continue For Third Day. • WPost: Trump Administration Lacks Coherent Regime Change Strategy For Venezuela. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS Trump Says More W

egedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News (7/14, EFTA00150077 Rayman, 2.52M) reports that the scheme "began to crumble" in January 2020, when he "sent out $74 million in checks" that later bounced. The Staten Island

EFTA01655228

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and Asghar Ali, who targeted Jewish individuals or institutions. The article noted the FBI's involvement in several of the ensuing investigations. Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from Ja

5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Sever), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Roil

EFTA01655980

2 mentions1 same-page

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5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al.), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Ro