Document Mentions (4 shared documents)

EFTA00136985

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tion and composition of the grand jury in this case,' the document states." EFTA00137013 US Charges Costa Rican Man In SIM Lottery Tax Scam. The El Paso (TX) Times <https://www.elpasotimes.corn/story/news/crime/2020/10/24/authorities-el-paso-grand- jury-indicts-costa-rican-allan-francisco-castrillo-ba

to a Washington Post analysis of Trump's finances." The Post adds, "The bills coming due include loans on his Chicago hotel, his D.C. hotel and his Doral resort, all hit by a double whammy: Trump's political career slowed their business, then the pandemic ground it down much further." The Post goes o

EFTA00148491

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ad on the operation and composition of the grand jury in this case,' the document states." US Charges Costa Rican Man In $1M Lottery Tax Scam. The El Paso (TX) Times (10/24, 123K) reports, "A Costa Rican man has been indicted by a federal grand jury in El Paso in an alleged lottery scam." Allan Francis

to a Washington Post analysis of Trump's finances." The Post adds, "The bills coming due include loans on his Chicago hotel, his D.C. hotel and his Doral resort, all hit by a double whammy: Trump's political EFTA00148530 career slowed their business, then the pandemic ground it down much further." T

EFTA00042963_email_018

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States on June 13, Karla Yadira Rivera, 36, cries as she walks to Border Patrol agents with her daughters Karla, 11; Andrea, 12; and Emilia, 17, in El Paso. (Carolyn Van Houten/The Washington Post) THE IMMIGRATION WARS: -- Border arrests are dropping as Mexico's crackdown on migrants takes effect. Ni

" HOT ON THE LEFT: "Strip club to host golf tournament at Trump resort in South Florida," from David A. Fahrenthold: "Trump's golf resort in Doral, Fla., is scheduled to host a golf tournament Saturday put on by a Miami-area strip club, which will allow golfers to pay for a dancer to serv