Document Mentions (3 shared documents)

EFTA00136474

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Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h

zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of `elderly or otherwise vulnerable' consumers out of $2.4

EFTA00149845

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e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h

zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.

EFTA01658459

2 mentions1 same-page

Page ?Same page

zine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.