Document Mentions (4 shared documents)

EFTA00160705

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st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

Ritchie, 546K), among other news outlets, also cover the story. White House Sued Over Lack Of Sign Language Interpreters. The New York Times (8/4, Ortiz, 18.61M) reports, "The National Association of the Deaf and five deaf Americans have sued the White House, arguing that the lack of a sign language

EFTA00160751

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it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh

he AP (5/16, Weber) says the cause of the fire "has been deemed 'suspicious' and is under investigation, the fire department said." USA Today (5/16, Ortiz, 12.7M) reports, "Los Angeles County authorities looked Sunday for a potential arsonist who might have set off" the fire. LAFD spokesperson Margare

EFTA00163736

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(12/08, Arbel), the Guardian (12/08, Oladipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (1

t Crime Fugitive Task Force, and the FBI. Suspect in Multiple Chicago Bank Robberies Strikes Again, Still on the Loose WBBM (CBS-2) (12/09, Terry, Ortiz) reported that the FBI is looking for a man they say has been going up and down the most iconic parts of Chicago robbing banks on multiple occasions