Document Mentions (3 shared documents)

EFTA00136607

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ney Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Faces Civil Fraud Investigation. Cyber Division • Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. • FBI Ha

r Trump campaign strategist, according to newly released FBI documents." U Of North Texas Cancels Visas For Chinese Researchers. EFTA00136623 The Denton (TX) Record-Chronicle <https://dentonrc.corn/education/law-enforcement-briefed-unt-before- chinese-visa-decision/article_6655839d-e47a-5aab-96d7-dda0

EFTA00149417

2 mentions1 same-page

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ney Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Faces Civil Fraud Investigation. CYBER DIVISION • Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. • FBI Ha

los, the former Trump campaign strategist, according to newly released FBI documents." U Of North Texas Cancels Visas For Chinese Researchers. The Denton (TX) Record-Chronicle (9/2, Reid, 32K) reports, "Law enforcement briefings played a role in the Aug. 26 decision to cancel visas for Chinese researc

EFTA01658687

2 mentions1 same-page

Page ?Same page

ney Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Faces Civil Fraud Investigation. CYBER DIVISION • Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. • FBI Ha