Document Mentions (4 shared documents)

EFTA00137088

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• Former Marine Imprisoned In Russian Prison Camp Interviewed By ABC. Criminal Investigations • FBI Arrests New York Man Who Allegedly Threatened Schumer, FBI. • Federal Prosecutors Fear Whitmer Kidnap Plotters Could Target Informants. • White Supremacist Group Distributes Recruitment Flyers In Texas

San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal

EFTA00148822

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• Former Marine Imprisoned In Russian Prison Camp Interviewed By ABC. CRIMINAL INVESTIGATIONS • FBI Arrests New York Man Who Allegedly Threatened Schumer, FBI. EFTA00148822 • Federal Prosecutors Fear Whitmer Kidnap Plotters Could Target Informants. • White Supremacist Group Distributes Recruitment

d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa

EFTA01655668

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Nowhere Close to Deal to Avert Shutdown Ahead of March 14 Deadline Reuters U.S. Attorney Rebuffed by Justice Dept. in Push to Escalate Inquiry into Schumer New York Times Justice Dept. to Review Election Tampering Conviction of Pro-Trump Clerk New York Times Leaders of a Group Suspected of Smuggling

while she was serving as village mayor and township supervisor. San Antonio Bookkeeper Arrested by FBI Again The San Antonio Express-News (03/03, Danner) reported that the FBI has arrested a San Antonio bookkeeper for the second time on suspicion that she committed another scheme to steal from compan