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

th the United States under the leadership" of Joe Biden, and "expressed hope the presidential transition will not be `bumpy.'" According to the AP, Borrell "warmly congratulated" Biden and "said the 27-nation bloc looked forward to better relations than under" President Trump. Borrell is quoted as sayin

EFTA00148822

2 mentions1 same-page

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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

ith the United States under the leadership" of Joe Biden, and "expressed hope the presidential transition will not be 'bumpy." According to the AP, Borrell "warmly congratulated" Biden and "said the 27-nation bloc looked forward to better relations than under" President Trump. Borrell is quoted as sayin

EFTA01658773

2 mentions1 same-page

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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