Document Mentions (4 shared documents)

EFTA00137043

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rs during the early days of the coronavirus pandemic, according to criminal charges recently unsealed in Chicago's federal court." According to the Tribune, "In early May, the FBI was listening as Kosoko allegedly arranged a meeting on Chicago's West Side to sell several stimulus checks to an associate

ctions Against Former Minister. The AP <https://wwvv.sfgate.corn/news/article/Lebanon-s-leader-challenges-US-sanctions-against- 15709336.php> (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Leba

EFTA00148281

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ms is under federal investigation for possible pay-to-play violations during its push for coveted state EFTA00148293 licenses, sources said." The Tribune says "investigators have been scrutinizing campaign donations and other steps Green Thumb Industries took as it sought to secure growing and distri

till must move to untangle itself from military commitments in the country." Millions Of Syrians Face Starvation Amid Aid Shortfall. The AP (3/29, El Deeb) says that "despite the worsening humanitarian situation across war- ravaged Syria, it's been getting tougher every year to raise money from global d

EFTA00149018

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country seeking justice for the alleged war crimes. Lebanon Asks US To Offer Evidence Supporting Sanctions Against Former Minister. The AP (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Leba