Document Mentions (4 shared documents)

EFTA00135667

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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

doned FBI building at the current location that could be transitioned into a commercial venture and provide competition for his hotel." CNN (7/28, Foran, Barrett, 83.16M) reports, "A number of Senate Republicans have expressed opposition to the provision and Republicans pushed administration official

EFTA00136207

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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

ure and provide competition for his hotel." CNN <https://www.cnn.com/2020/07/28/politics/mcconnell-stimulus-fbi-building-funding/index.html> (7/28, Foran, Barrett, 83.16M) reports, "A number of Senate Republicans have expressed opposition to the provision and Republicans pushed administration official

EFTA00150422

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ndoned FBI building at the current location that could be transitioned into a commercial venture and provide competition for his hotel." CNN (7/28, Foran, Barrett, 83.16M) reports, "A number of Senate Republicans have expressed opposition to the provision and Republicans pushed administration official