Document Mentions (3 shared documents)

EFTA00137088

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,' FBI Special Agent in Charge Paul Keenan said in a statement." Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison. The St. Louis Post-Dispatch <https://www.sthoday.corn/news/local/crime-and-courts/final-st-louis-defendant-in- terror-funding-case-gets-4-years-in-prison/article_lc42 fff1-2cad-

San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal

EFTA00148822

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; FBI Special Agent in Charge Paul Keenan said in a statement." Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison. The St. Louis Post-Dispatch (11/10, Patrick, 685K) reports, "A St. Louis County woman was sentenced Tuesday to four years in federal prison for helping supply money and equipme

d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa

EFTA01658773

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