Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special Agent in Charge of the field office." The State College (PA) Centre Daily Times <https://www.centredaily.com/news/nation- world/national/ar

as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against

EFTA00148963

2 mentions1 same-page

Page ?Same page

the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special Agent in Charge of the field office." EFTA00148979 The State College S(F ) Centre Daily Times (11/15, White, 80K) reports, "Moses was a

EFTA00161600

2 mentions1 same-page

Page ?Same page

the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special Agent in Charge of the field office." EFTA00161619 The State College S(F ) Centre Daily Times (11/15, White, 80K) reports, "Moses was a

has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains

Mutual Connections (1,063)

Entities connected to both Michael Christman and El Paso Inc.

Donald Trump