Document Mentions (3 shared documents)

EFTA00136426

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oday <https://www.usatoday.com/story/news/politics/2020/08/03/trump-threatens-legal-action-over-nevada- mail-voting-expansion-plan/5571757002/> (8/3, Subramanian, 10.31 M) quotes Trump as also saying, "We will be suing in Nevada, and that's already been taken care of.... We'll probably file something tomorrow

20/08/03/fonner- employee-admits-to-stealing-money.html> (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identit

EFTA00149966

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could do to curtail the practice." Said Trump, "I have the right to do it. ... We haven't gotten there yet, we'll see what happens." USA Today (8/3, Subramanian, 10.31M) quotes Trump as also saying, "We will be suing in Nevada, and that's already been taken care of. ... We'll probably file something tomorro

Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identi

EFTA01657983

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