Document Mentions (4 shared documents)

EFTA00137248

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Racketeering Charges. The New York Post <https://nypost.corn/2020/11/19/reputed-leader-of-10m-burglary-ring-pleads-guilty-to- racketeeringP (11/19, Rosenberg, Fitz-Gibbon, 4.57M) reports, "The leader of an international burglary ring that netted $10 million in jewel heists and bank jobs from Manhattan to

-AM <https://1360kktx.iheart.com/content/2020-11-19-lamborghini-and-porsche-seized-in-16-million- coronavirus-fraud-case/> Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and charged seven people for allegedly stealing $16 million from federal programs meant to help busines

EFTA00149162

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reet, about two miles from the dispensary." Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. The New York Post (11/19, Rosenberg, Fitz-Gibbon, 4.57M) reports, "The leader of an international burglary ring that netted $10 million in jewel heists and bank jobs from Manhattan to

y of the 60 he'll need to win another term in January." Luxury Cars Seized In $16M Texas Coronavirus Fraud Case. KKTX-AM Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and charged seven people for allegedly stealing $16 million from federal programs meant to help busine

EFTA01739751

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rs, O ster Bay, Brewster! From: "Jackie Martling" Sent Wednesday, October 19, 2016 5:54:42 PM To: jeevacationftmaitcom Mrs. Kelly says to Mrs. Rosenberg, "Well, last night I got home from work and bejeezus, Kelly'd bathed the children, one load of laundry 'twas in the washer and another 'twere in th

EFTA_R1_00028555 EFTA01739755 ******* please follow me on Twitter! get a new (?) joke every day at 4:20 pm EST ... @JackieMartling **ale*** Galluccio says to Ingegno, "I learned a very important life lesson today. I 'm getting married in a few weeks and I went over to my fiancee's house to look at