Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

d 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 Steadley on N

ck Setting Off Alarm Bells Among Experts. • Atlas 5 Rocket Carrying NRO Satellite Launched November 13. Criminal Investigations • Bond Reduced For Three Michigan Men Charged In Whitmer Kidnap Plot. • Judge Denies Bond To Men Charged With Killing Arbery. • Prosecutors: Guards At Federal Prison In Virginia Were Br

EFTA00148963

2 mentions1 same-page

Page ?Same page

ck Setting Off Alarm Bells Among Experts. • Atlas 5 Rocket Carrying NRO Satellite Launched November 13. CRIMINAL INVESTIGATIONS • Bond Reduced For Three Michigan Men Charged In Whitmer Kidnap Plot. • Judge Denies Bond To Men Charged With Killing Arbery. • Prosecutors: Guards At Federal Prison In Virginia Were Br

EFTA01658887

2 mentions1 same-page

Page ?Same page

Mutual Connections (1,056)

Entities connected to both Gregg Sofer and Three Michigan Men

James Baker