3
Shared Docs
3
Same-Page
3 / 3
Mentions
eft. The San Antonio Business Journal <https://www.bizjournals.corn/sanantonio/news/2020/08/03/fonner- employee-admits-to-stealing-money.html> (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wi
all contained sufficient basis for probable cause and uncovered only two material errors, neither of which invalidated the authorizations granted by the FISA Court.... These findings, together with the more than 40 corrective actions undertaken by the Federal Bureau of Investigation and the National Security Di
nd another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via w
ll contained sufficient basis for probable cause and uncovered only two material errors, neither of which invalidated the authorizations granted by the FISA Court. ... These findings, together with the more than 40 corrective actions undertaken by the Federal Bureau of Investigation and the National Security
nd another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via w
ll contained sufficient basis for probable cause and uncovered only two material errors, neither of which invalidated the authorizations granted by the FISA Court. ... These findings, together with the more than 40 corrective actions undertaken by the Federal Bureau of Investigation and the National Security
Entities connected to both Santana and the FISA Court

Joe Biden
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
Bradley Cooper
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Oliver Stone
PERSONThe New York Post
ORGANIZATION
New York
LOCATION
Dick Cheney
PERSON
Bill Richardson
PERSON
India
LOCATION
Nancy Pelosi
PERSON
Prince Charles
PERSON
Vladimir Putin
PERSON
Capitol
ORGANIZATION