Document Mentions (4 shared documents)

EFTA00137183

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tus that has been in the works since June," which Politico <https://www.politico.com/news/2020/11/13/trump-legal- team-cases-dropped-436492> (11/13, Caputo, 4.29M) says "is slowly grinding to a halt after suffering a slew of legal defeats and setbacks." According to Politico, "So many lawsuits have been

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

2 mentions1 same-page

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s Giuliani's promotion "also threatens to complicate a legal apparatus that has been EFTA00148973 in the works since June," which Politico (11/13, Caputo, 4.29M) says "is slowly grinding to a halt after suffering a slew of legal defeats and setbacks." According to Politico, "So many lawsuits have bee

EFTA00161600

2 mentions1 same-page

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s Giuliani's promotion "also threatens to complicate a legal apparatus that has been EFTA00161613 in the works since June," which Politico (11/13, Caputo, 4.29M) says "is slowly grinding to a halt after suffering a slew of legal defeats and setbacks." According to Politico, "So many lawsuits have bee

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