Document Mentions (3 shared documents)

EFTA00136665

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Arizona Man Facing Attempted Murder Charge. KRQE-TV <https://www.krqe.corn/news/crime/arizona-man-faces-attempted-murder-charge-in-police- shootingP Albuquerque, NM (9/17, 35K) reported Robert Benjamin Nelson "is facing a charge of attempted murder for allegedly shooting and wounding a New Mexico State Polic

A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions

EFTA00148940

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atin Kings member who was in bad standing with the gang." The FBI supported the investigation. Arizona Man Facing Attempted Murder Charge. KRQE-TV Albuquerque, NM (9/17, 35K) reported Robert Benjamin Nelson "is facing a charge of attempted murder for allegedly shooting and wounding a New Mexico State Polic

zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions

EFTA01658664

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