4
Shared Docs
4
Same-Page
4 / 4
Mentions
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
with problems and that he no longer believed that the prosecution was supported by the facts." Meanwhile, the Austin (TX) American Statesman (7/28, Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
cts." Meanwhile, the Austin (TX) American Statesman <https://www.statesman.com/news/20200728/texas- prosecutor-john-bash-to-probe-flynn-case> (7/28, Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
with problems and that he no longer believed that the prosecution was supported by the facts." Meanwhile, the Austin (TX) American Statesman (7/28, Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
with problems and that he no longer believed that the prosecution was supported by the facts." Meanwhile, the Austin (TX) American Statesman (7/28, Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of
Entities connected to both PPP Fraud and Recio

Wilbur Ross
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Vicky Ward
PERSON
Tehran
LOCATION
Barack Obama
PERSON
Jackman
PERSON
Hudson
PERSONMordock
PERSONJim Langevin
PERSON
Robert Mueller
PERSON
Barneys New York
ORGANIZATION
Albuquerque
LOCATIONThe Los Angeles Times
ORGANIZATION
Bernie Sanders
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
North Dakota
LOCATION
Rand Paul
PERSON