Document Mentions (3 shared documents)

EFTA00135950

3 mentions1 same-page

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ctations for a strong rebound, it is important to closely monitor risks to the system and ensure the financial system is resilient "Jilnomhera (5/6, Torres, 3.57M) and the New York Times (5/6, Smialek, 20.6M) provide similar coverage. Gensler: Rules Needed For Brokerage Apps That Turn Stock Trades Into

that after an undercover investigation by the California Department of Alcoholic Beverage Control, Todd Anderson, owner of the Old Corner Saloon in Clement, California, "was arrested Wednesday over allegations that he was selling fake Covid-19 vaccination cards at his establishment." Clement faces charg

r Saloon in Clement, California, "was arrested Wednesday over allegations that he was selling fake Covid-19 vaccination cards at his establishment." Clement faces charges including "identity theft, forging government documents, and falsifying medical records, according to a statement from San Joaquin Di

EFTA00149675

3 mentions1 same-page

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ctations for a strong rebound, it is important to closely monitor risks to the system and ensure the financial system is resilient." Bloomberg (5/6, Torres, 3.57M) and the New York Times (5/6, Smialek, 20.6M) provide similar coverage. Gensler: Rules Needed For Brokerage Apps That Turn Stock Trades Into

EFTA01655934

2 mentions1 same-page

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27 counts of wire fraud, money laundering, and witness tampering related to a Ponzi scheme that cost investors more than $26 million. People (05/20, Torres) reported that Matthew Piercey, 48, pleaded guilty to wire fraud, concealment money laundering and witness tampering after prosecutors said he solic

om the U.S. Attorney's Office for the Eastern District of California. The article added that each of the murders in Los Angeles County occurred when Clement was in state prison, the U.S. Attorney's Office said. Clement was convicted in February along with Kenneth Johnson, 63, who was convicted of two of