Document Mentions (3 shared documents)

EFTA00137088

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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

sday morning. The property at 2800 Denver Ave. is owned by CCISD board member John Longoria, according to Nueces County Appraisal District records. Longoria has been a trustee since 2006. The FBI also went to Fulton Construction Co. at 1102 Second St." Longoria "is a longtime CCISD trustee who also works

EFTA00148822

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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

esday morning. The property at 2800 Denver Ave. is owned by CCISD board member John Longoria, according to Nueces County Appraisal District records. Longoria has been a trustee since 2006. The FBI also went to Fulton Construction Co. at 1102 Second St." Longoria "is a longtime CCISD trustee who also work

EFTA01658773

2 mentions1 same-page

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