Document Mentions (3 shared documents)

EFTA00136372

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. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. Financial Crime & Corporate Scandals • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey

tonpost.com/world/the_americas/mexico-santa-rosa-lima-cartel-el- marro-yepez-ortiz/2020/08/02/4006895e-d4ca-llea-aff6-220dd3a1474 l_story.html> (8/2, Sieff, 14.2M) reports Mexican authorities on Sunday arrested Jose Antonio Yepez Ortiz, "one of the country's most wanted criminals, whose reign helped tr

EFTA00150271

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. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey

six months from harassing the petitioners in every shape, way and form." Mexico Arrests Santa Rosa De Lima Cartel Chief. The Washington Post (8/2, Sieff, 14.2M) reports Mexican authorities on Sunday arrested Jose Antonio Yepez Ortiz, "one of the country's most wanted criminals, whose reign helped tra

EFTA01658024

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