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ld Ivan Puga Moreno has been sentenced to 10 years. He will then be deported once time has been served. [Continue Reading] EFTA00064705 KGTV-ABC (San Diego, CA): "San Diego man sentenced for ID theft that took millions from military members," Unattributed, July 09, 2020, 11:00 PM A San Diego man was se
ed down in the large, ongoing federal investigation into the failure of the First NBC bank. A federal grand jury has returned an indictment charging Metairie businessman Warren G Treme with conspiracy to commit bank fraud. [Continue Reading] Law360: "Fashion Mogul Wants 52 Women Cut From Sex Trafficking
amatic turn for what should have been a boring transaction between two chip companies. ° Bottom line: "Broadcom has long said its acquisition of the San Diego-based chipmaker is contingent on Qualcomm buying NXP at the previously agreed price, saving a large amount of cash Broadcom could hypothetically use
Page: HOUSE_OVERSIGHT_020146 →n the Nasdaq under the symbol OPESU, with EarlyBirdCapital is the sole bookrunner on the deal. www.axiscapital.com.mx/eng ¢ Tiberius Acquisition, a Metairie, La.-based blank check company formed to acquire a middle-market insurance business, filed for a $150 million IPO. It will offer 15 million units at
Page: HOUSE_OVERSIGHT_020149 →amatic turn for what should have been a boring transaction between two chip companies. ° Bottom line: "Broadcom has long said its acquisition of the San Diego-based chipmaker is contingent on Qualcomm buying NXP at the previously agreed price, saving a large amount of cash Broadcom could hypothetically use
Page: HOUSE_OVERSIGHT_021099 →n the Nasdaq under the symbol OPESU, with EarlyBirdCapital is the sole bookrunner on the deal. www.axiscapital.com.mx/eng ¢ Tiberius Acquisition, a Metairie, La.-based blank check company formed to acquire a middle-market insurance business, filed for a $150 million IPO. It will offer 15 million units at
Page: HOUSE_OVERSIGHT_021102 →Entities connected to both San Diego and Metairie

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Atlanta
LOCATION
Paul Ryan
PERSON
Detroit
LOCATION
Axios
ORGANIZATIONMartin Weinberg
PERSON
Credit Suisse
ORGANIZATION
Milwaukee
LOCATION
Harvey Weinstein
PERSON
Thomas Jefferson
PERSON
New Orleans
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Jeff Sessions
PERSON
San Jose
LOCATION
Abu Dhabi
LOCATIONSalem
LOCATION
TechCrunch
ORGANIZATION
George Soros
PERSON
Stockholm
LOCATION