Document Mentions (4 shared documents)

EFTA00137183

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<https://wwvv.reuters.corn/article/us-health-coronavirus-paris-police/french-police-increase-covid- lockdown-checks-in-paris-idUSKIIN27V0CV> (11/15, Hartmann, Ausloos-Lalanda) reports French police "stepped up controls in Paris over the weekend to ensure residents were complying with strict lockdown rules

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

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rants "are closed, schools and shops so far remain open." French Police Break Up Parties That Violate Second Lockdown Restrictions. Reuters (11/15, Hartmann, Ausloos-Lalanda) reports French police "stepped up controls in Paris over the weekend to ensure residents were complying with strict lockdown rules

EFTA00161600

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e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from