Document Mentions (4 shared documents)

EFTA00137183

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15/trump-urges-judge-to-preserve-lawsuit-over- pennsylvania-ballots?smd=premium> (11/15, 4.73M) reports the Trump campaign "urged" US District Judge Matthew Brann on Sunday "to preserve its bid to block Pennsylvania from certifying...Biden as the winner, claiming there's evidence that voters in Democratic-lean

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

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e To Preserve Lawsuit To Block Pennsylvania From Certifying Election. Bloomberg (11/15, 4.73M) reports the Trump campaign "urged" US District Judge Matthew Brann on Sunday "to preserve its bid to block Pennsylvania from certifying...Biden as the winner, claiming there's evidence that voters in Democratic-lean

EFTA00161600

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e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from

Mutual Connections (1,063)

Entities connected to both Matthew Brann and Texas Firm

Jeffrey Epstein