Document Mentions (3 shared documents)

EFTA00160553

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d New York Post (06/27, Land) article, the Daily Mail (06/27, Poleo), ABC News (06/27, Whitworth, Margolin, Pezenik), the Independent (06/26, Sharp, Blanco), and an additional Independent (06/26, Sharp, Blanco) article also reported on the story. Pennsylvania Woman Charged in $14 Million COVID Business

uade Nauta to cooperate with the criminal inquiry and suspected that he lied to investigators. According to the article, the indictment alleges that Nauta removed 64 boxes of records after a May 2022 subpoena demanded the return of classified documents, and returned only half of these. Nauta, a Navy v

to his inability to retain a Florida attorney and inclement weather. During the investigation, federal prosecutors tried without success to persuade Nauta to cooperate with the criminal inquiry and suspected that he lied to investigators. According to the article, the indictment alleges that Nauta rem

EFTA00160472

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police spokesperson Jose Santiago said over the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson) also reported on the story.

, Barrett, Stein, Hsu) that Smith's team repeatedly pressed De Oliveira to explain his actions from June to July 2022, when he was recorded helping Nauta move boxes around Mar-a-Lago and allegedly had conversations about security camera footage with others. The people who spoke anonymously to discuss

EFTA00164108

2 mentions1 same-page

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7, Barrett, Stein, Hsu) that Smith's team repeatedly pressed De Oliveira to explain his actions from June to July 2022, when he was recorded helping Nauta move boxes around Mar-a-Lago and allegedly had conversations about security camera footage with others. The people who spoke anonymously to discuss