Document Mentions (3 shared documents)

EFTA00137088

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Investors. KENS-TV <https://www.kens5.com/article/news/crime/sa-businessman-sentenced/273-lea29678-6d15-474c- a7aa-551bd3459aa0> San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than $9 mill

lated Records. NBC News <https://www.nbcnews.corn/politics/2020-election/live-blog/2020-11-10-biden-harris-transition- n1247204/ncrd1247267> (11/10, Shabad, Smith, 6.14M) reports that as President-elect Joe Biden outlines "more details of his transition plan," Democrats in the House "sent letters Tuesda

EFTA00148822

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o were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than $9 mil

ing calls for violence from some members." House Democrats Direct Trump Administration To Preserve Investigation-Related Records. NBC News (11/10, Shabad, Smith, 6.14M) reports that as President-elect Joe Biden outlines "more details of his transition plan," Democrats in the House "sent letters Tuesda

EFTA01658773

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with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. EFTA01658790 KENS-TV San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than $9 mil