Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. <http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.ht
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
2 mentions1 same-page
Page ?Same page
sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicte
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
2 mentions1 same-page
Page ?Same page
sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicte
has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains
Sponsored
2 mentions1 same-page
Page ?Same page
sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicte
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
Sponsored
Mutual Connections (1,063)
Entities connected to both El Paso and El Paso Inc.
Jeffrey Epstein
PERSON134 w/ El·4 w/ El
Donald Trump
PERSON77 w/ El·4 w/ El
Joe Biden
PERSON75 w/ El·4 w/ El
Prince Andrew
PERSON73 w/ El·4 w/ El
Department of Justice
ORGANIZATION67 w/ El·4 w/ El
Michael Jackson
PERSON67 w/ El·4 w/ El
Virginia Giuffre
PERSON66 w/ El·4 w/ El
LB
Leon Black
PERSON66 w/ El·4 w/ El
George W. Bush
PERSON62 w/ El·4 w/ El
United States
LOCATION59 w/ El·4 w/ El
Bloomberg L.P.
ORGANIZATION57 w/ El·4 w/ El
Houston
LOCATION55 w/ El·4 w/ El
Prince Charles
PERSON55 w/ El·4 w/ El
Julie K. Brown
PERSON55 w/ El·4 w/ El
Albuquerque
LOCATION54 w/ El·4 w/ El
USA Today
ORGANIZATION52 w/ El·4 w/ El
Barack Obama
PERSON51 w/ El·4 w/ El
Eric Trump
PERSON51 w/ El·4 w/ El
Michigan
LOCATION49 w/ El·4 w/ El
Mike Pence
PERSON49 w/ El·4 w/ El