Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.html> (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud a

the CBS Weekend News <https://playvideo.bulletinintelligence.com/b6049554222545388767a3a9947d5bd2? pubid=fbi> (11115, story 2, 2:15, Yuccas, 12.6M), Lilia Luciano said, "Hospitalizations across the country now at a record high of more than 69,000. The worst hot spots, North and South Dakota, which lead the nat

EFTA00148963

2 mentions1 same-page

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his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud an

d for the number of confirmed coronavirus cases, even with one day left to count." On the CBS Weekend NewsVI (11/15, story 2, 2:15, Yuccas, 12.6M), Lilia Luciano said, "Hospitalizations across the country now at a record high of more than 69,000. The worst hot spots, North and South Dakota, which lead the na

EFTA00161600

2 mentions1 same-page

Page ?Same page

is cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud an

Mutual Connections (1,063)

Entities connected to both Crowder and Lilia Luciano

Leon Black