Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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" The Daily Beast <https://vvww.thedailybeast.com/convicted-killer-evaded-capture-for-50-yearsuntil-he-got- sloppy-in-his-new-life?ref=home> (11/13, Quinn, 1.39M) reports, "Authorities spent years following up on tips about Moses' whereabouts and traveling around the country in the hopes of finding him

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. Financial Crime & Corporate Scandals • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Forme

EFTA00148963

2 mentions1 same-page

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ase in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable to learn his whereabouts." The Daily Beast (11/13, Quinn, 1.39M) reports, "Authorities spent years following up on tips about Moses' whereabouts and traveling around the country in the hopes of finding him

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims

EFTA00161600

2 mentions1 same-page

Page ?Same page

Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach