Document Mentions (3 shared documents)

EFTA00136372

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sing Sector. • Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million

y Stormy Daniels. • Legislators Call For FTC Investigation Into Practice Employed By Mobile Advertising Sector. • Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million In Outside Income Last Year. • Trump Releases 2019 Financial Disclosure Report. • Knight First Amendment

line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald

EFTA00150271

3 mentions1 same-page

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sing Sector. • Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million

as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro

EFTA01658024

3 mentions1 same-page

Page ?Same page

sing Sector. • Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million