Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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xico Homes. EFTA00137205 The Albuquerque (NM) Journal <https://www.abqjoumal.corn/1518088/brewtown-queen-faces-federal-drug- charges.html> (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years.

ill exploit any opportunity to take advantage of programs intended to help businesses and EFTA00137208 individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face

EFTA00148963

2 mentions1 same-page

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c property, theft, forgery and more." Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes. The Albuquerque (NM) Journal (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years.

es, criminals will exploit any opportunity to take advantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face

EFTA00161600

2 mentions1 same-page

Page ?Same page

ll exploit any opportunity to take advantage of programs intended to help businesses and individuals EFTA00161600 confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face