Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ur of the officials. It is unclear what role if any was played by the United States, which had been tracking the movements of Mr. al-Masri and other Qaeda operatives in Iran for years." CNN <https://www.cnn.corn/2020/11/14/middleeast/al-qaeda-mohammed-al-masri-murder-intUindex.html> (11/14, Lister, Cr

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

2 mentions1 same-page

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ur of the officials. It is unclear what role if any was played by the United States, which had been tracking the movements of Mr. al-Masri and other Qaeda operatives in Iran for years." CNN (11/14, Lister, Cruickshank, Balkiz, 83.16M) reports that on Friday, a "senior counterterrorism official" told t

EFTA00161600

2 mentions1 same-page

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ur of the officials. It is unclear what role if any was played by the United States, which had been tracking the movements of Mr. al-Masri and other Qaeda operatives in Iran for years." CNN (11/14, Lister, Cruickshank, Balkiz, 83.16M) reports that on Friday, a "senior counterterrorism official" told t

e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from