Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

ong with his daughter, Miriam, the widow of Osama bin Laden's son Harnza bin Laden." The Times adds, "The at

as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against

EFTA00148963

2 mentions1 same-page

Page ?Same page

ong with his daughter, Miriam, the widow of Osama bin Laden's son Hamza bin Laden." The Times adds, "The att

EFTA00161600

2 mentions1 same-page

Page ?Same page

ong with his daughter, Miriam, the widow of Osama bin Laden's son Hamza bin Laden." The Times adds, "The att

has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains

Mutual Connections (1,063)

Entities connected to both Bin Laden and El Paso Inc.