Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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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

individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the chest and fatally injuring him." Utah Sex Offender Arrested. Deseret (UT) News (7/28, 308K) reports Utah sex offender Brandon Albert Larson "was arrested Monday and formally charged Tuesday in 7th District Court with

EFTA00136207

2 mentions1 same-page

Page ?Same page

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

individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the chest and fatally injuring him." Utah Sex Offender Arrested. Deseret (UT) News <https://www.deseret.com/utah/2020/7/28/21345034/registered-sex-offender-about-to-be- arrested-attempts-escape-police-say> (7/28, 308K) rep

EFTA00150422

2 mentions1 same-page

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Mutual Connections (993)

Entities connected to both PPP Fraud and Deseret

The New York Post