Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

derson-harlan-ferguson/6281485002/> (11/14, Dorman, 307K) reports, "A man convicted of killing his fiancée in a fiery crash after speeding away from Knox County narcotics officers is seeking a new trial on grounds that the former narcotics chief who testified against him is under investigation by the FBI."

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

Page ?Same page

e. The Knoxville (M) News Sentinel (11/14, Dorman, 307K) reports, "A man convicted of killing his fiancée in a fiery crash after speeding away from Knox County narcotics officers is seeking a new trial on grounds that the former narcotics chief who testified against him is under investigation by the FBI."

EFTA00161600

2 mentions1 same-page

Page ?Same page

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

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EFTA01658887

2 mentions1 same-page

Page ?Same page

. The Knoxville (TN) News Sentinel (11/14, Dorman, 307K) reports, "A man convicted of killing his fiancée in a fiery crash after speeding away from Knox County narcotics officers is seeking a new trial on grounds that the former narcotics chief who testified against him is under investigation by the FBI."

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Mutual Connections (1,063)

Entities connected to both Knox County and Texas Firm

Jeffrey Epstein