Document Mentions (3 shared documents)

EFTA00136372

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money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch

h-house-lawmaker-tests-positive-for-covid-19- 11596306537> (8/1, Peterson, Subscription Publication, 7.57M) reports House Natural Resources Chairman Raul Grijalva on Saturday announced he became the tenth lawmaker in the House to test positive for positive for Covid-19, although he said he was asymptomatic. Th

EFTA00150271

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alva Tests Positive For Covid-19. The Wall Street Journal (8/1, Peterson, Subscription Publication, 7.57M) reports House Natural Resources Chairman Raul Grijalva on Saturday announced he became the tenth lawmaker in the House to test positive for positive for Covid-19, although he said he was asymptomatic. Th

EFTA01658024

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Mutual Connections (980)

Entities connected to both the District of Maryland and Raul Grijalva