Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

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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

ary process to nullify the review board's determination that serious misconduct had occurred and that the stiffest punishment should be meted out." Recreational Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot Measure. The Wall Street Journal <https://www.wsj.corn/articles/recreational-pot-industry-preps-for-new-

EFTA00148963

2 mentions1 same-page

Page ?Same page

ary process to nullify the review board's determination that serious misconduct had occurred and that the stiffest punishment should be meted out." Recreational Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot Measure. The Wall Street Journal (11/14, Avila, Subscription Publication, 7.57M) reports recreational m

EFTA01658887

2 mentions1 same-page

Page ?Same page

ary process to nullify the review board's determination that serious misconduct had occurred and that the stiffest punishment should be meted out." Recreational Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot Measure. EFTA01658914 The Wall Street Journal (11/14, Avila, Subscription Publication, 7.57M) reports

Mutual Connections (1,056)

Entities connected to both Gregg Sofer and Recreational Marijuana Industry Players Preparing To Operate

Jeffrey Epstein