Document Mentions (4 shared documents)

EFTA00137183

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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

ge article, the New York Times <https://www.nytimes.com/2020/11/13/world/middleeast/al-masri- abdullah-qaeda-dead.html> (11/13, Al, Goldman, Schmitt, Fassihi, Bergman, 18.61M) reports intelligence officials have confirmed "Al Qaeda's second-highest leader, accused of being one of the masterminds of the d

EFTA00148963

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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

Officials Confirm Israeli Operatives Killed Key Al Qaeda Leader In Iran. In a front-page article, the New York Times (11/13, Al, Goldman, Schmitt, Fassihi, Bergman, 18.61M) reports intelligence officials have confirmed "Al Qaeda's second-highest leader, accused of being one of the masterminds of the d

EFTA00161600

2 mentions1 same-page

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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