Document Mentions (4 shared documents)

EFTA00137183

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Bennett said that with the President "refusing to concede, the Biden transition team is shut out of the current Administration's pandemic planning." Bennett added, "Until the Trump Administration formally recognizes Biden as President-elect, outgoing Trump officials can't share critical COVID vaccine di

nd federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafeda set his bond at

EFTA00148963

2 mentions1 same-page

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ennett said that with the President "refusing to concede, the Biden transition team is shut out of the current Administration's pandemic planning." Bennett added, "Until the Trump Administration formally recognizes Biden as President-elect, outgoing Trump officials can't share critical COVID vaccine di

EFTA01655548

2 mentions1 same-page

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to the FBI, and one count of aggravated identity theft. Prison for Pennsylvania Man Who Defrauded Religious, Political Organization Patch (11/20, Bennett) reported that Willie Jordan, a 68-year-old Delaware County man, was sentenced to 1 year in prison for wire fraud. According to the article, Jordan

committed perjury, and that his request for a new trial was denied in 2024. A 2023 press release when Michel was convicted quoted Assistant Director Luis Quesada of the FBI's Criminal Investigative Division: "The defendant brazenly conspired to help a foreign national launder millions of dollars in illegitima