Document Mentions (4 shared documents)

EFTA00136050

2 mentions1 same-page

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ross the U.S., the FBI uncovered a concerted effort to hide their true affiliation to take advantage of the United States and the American people." USA Today <https://www.usatoday.com/story/news/world/2020/07/23/chinese-scientist-hiding-consulate-san- francisco/5492095002/> (7/23, Hjelmgaard, 10.31M) repor

billions-fraud> (7/23, 20K), WOLO-TV <https://www.abccolumbia.corn/2020/07/23/vc-summer-executive-pleads-guilty-to-fraudi> Columbia, SC (7/23), and WIS-TV <http://vvww.wistv.corn/2020/07/23/former-scana-executive-involved-failed- nuclear-project-pleads-guilty-federal-courtk Columbia, SC (7/23, Raven, 70

EFTA00136518

2 mentions1 same-page

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z, "Myself and other supervisors were knocking on the doors of other supervisors at 2 a.m. because the National Guard hadn't been sent to Kenosha." USA Today <https://www.usatoday.com/story/news/nation/2020/08/24/jacob-blake-protests-erupt-after-black- man-shot-wisconsin-police/3428198001/> (8/24, Yancey-B

aud in violation of 18 U.S.C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343." FBI Warns Of Using Facebook Marketplace For Used Cars. WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phony- preowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K)

EFTA00149640

2 mentions1 same-page

Page ?Same page

other supervisors were knocking on the doors of other supervisors at 2 a.m. because the National Guard hadn't been sent to Kenosha." EFTA00149643 USA Today (8/24, Yancey-Bragg, Culver, 10.31M) indicates that "by late Sunday, multiple vehicles were set ablaze and windows were smashed along city thoroughf

South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of using Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sale of pre