Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

Page ?Same page

Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. 'Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo

roadcasts: ABC: Biden-Cabinet; White House-COVID Vaccination Summit; COVID Surge; Congress-Relief Bill; California-Santa Anas. CBS: Biden-Cabinet; Trump-Pennsylvania Results; COVID-California Lockdown; Virginia-No Knock Warrants Ban; Death of Baseball Star; Ford-Layoffs. FOX: COVID-Michigan Restrictions; COVID-C

EFTA00137440

2 mentions1 same-page

Page ?Same page

Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. `Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo

EFTA00148128

2 mentions1 same-page

Page ?Same page

Mutual Connections (785)

Entities connected to both Toledo and Trump-Pennsylvania

Jeffrey Epstein