Document Mentions (4 shared documents)

EFTA00137183

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s://www.washingtonpost.corn/local/legal-issues/prosecutor-evidence-fairfax- brady/2020/11/13/e7f6f36a-23c1-11eb-8672-c281c7a2c96e_story.html> (11/13, Jouvenal, 14.2M) reports, "A judge has strongly rebuked Fairfax County police and prosecutors for taking nine months to disclose key evidence that shows tha

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

2 mentions1 same-page

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kes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpatory Evidence In Murder Case In Timely Manner. The Washington Post (11/13, Jouvenal, 14.2M) reports, "A judge has strongly rebuked Fairfax County police and prosecutors for taking nine months to disclose key evidence that shows that

EFTA00161600

2 mentions1 same-page

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e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from

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Entities connected to both Jouvenal and Texas Firm

The Chicago Sun-Times