Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed third party" before flying to Denver with the baby. Serial Bank Robber Arrested In Utah. KSTU-TV <https://www.foxl3now.corn/news/local-news/serial-bank-robber-arrested-suspected-in-half-a-dozen- salt-lake-valley-

EFTA00148822

2 mentions1 same-page

Page ?Same page

d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed third party" before flying to Denver with the baby. Serial Bank Robber Arrested In Utah. KSTU-TV Salt Lake City (11/11, 207K) reports suspected serial bank robber Conrad Andrew Trujillo has been arrested by the

EFTA01658773

2 mentions1 same-page

Page ?Same page

." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed third party" before flying to Denver with the baby. Serial Bank Robber Arrested In Utah. KSTU-TV Salt Lake City (11/11, 207K) reports suspected serial bank robber Conrad Andrew Trujillo has been arrested by the