Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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w.usnews.corn/news/best-states/tennessee/articles/2020-07-30/grand-jury-indicts-tennessee- state-senator-on-theft-charges> (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a healt

sented Fortune 500 companies across the country; Carrie Ricci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into civilian careers; and Jack White, an attorney

EFTA00150161

2 mentions1 same-page

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ver' for reluctant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a heal

EFTA01658289

2 mentions1 same-page

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ant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. EFTA01658310 The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal funds received by a heal

Mutual Connections (891)

Entities connected to both Memphis and Bexar County

Jeffrey Epstein