Document Mentions (4 shared documents)

EFTA00136050

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rlier on CNBC's Squawk Box <https://playvideo.bulletinintelligence.com/d6aff15766714b22819a034b7623635c?pubid=fbi> (7/23, 180K), Treasury Secretary Mnuchin said, "Let me just be clear on the President's priority in the We are on the same page with the Republicans. The President's priority is about kids

billions-fraud> (7/23, 20K), WOLO-TV <https://www.abccolumbia.corn/2020/07/23/vc-summer-executive-pleads-guilty-to-fraudi> Columbia, SC (7/23), and WIS-TV <http://vvww.wistv.corn/2020/07/23/former-scana-executive-involved-failed- nuclear-project-pleads-guilty-federal-courtk Columbia, SC (7/23, Raven, 70

EFTA00136518

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1/?playlist_id=3166411554001#sp=show-clips> (8/24), "This $75 billion in two years is remarkable, because as the program was put together, Secretary Mnuchin and his group predicted $100 billion over 10 years. We're talking $75 billion in just two years. The Council on Economic Advisors also predicts tha

aud in violation of 18 U.S.C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343." FBI Warns Of Using Facebook Marketplace For Used Cars. WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phony- preowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K)

EFTA00149640

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rson told Fox Business' Mornings With Maria (8/24), "This $75 billion in two years is remarkable, because as the program was put together, Secretary Mnuchin and his group predicted $100 billion over 10 years. We're talking $75 billion in just two years. The Council on Economic Advisors also predicts tha

South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of using Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sale of pre