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

rus, millions are unemployed ... and Mitch McConnell and Donald Trump are more concerned about protecting Trump Hotel. That is shameful,' said Rep. Gerry Connolly, D-Va." Also reporting are NPR (7/28, Snell, 3.12M), Federal News Network (7/28, Heckman, 220), the Wall Street Journal (7/28, Parti, Wise, Subscri

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

rus, millions are unemployed ... and Mitch McConnell and Donald Trump are more concerned about protecting Trump Hotel. That is shameful,' said Rep. Gerry Connolly, D-Va." Also reporting are NPR <https://vvwvv.npr.org/2020/07/28/896372953/senate-gop-balks-at-white-house-push-for-new-tbi-hq-in-covid- relief-bill

EFTA00150422

2 mentions1 same-page

Page ?Same page

irus, millions are unemployed ... and Mitch McConnell and Donald Trump are more concerned about protecting Trump Hotel. That is shameful,' said Rep. Gerry Connolly, D-Va." Also reporting are NPR (7/28, Snell, 3.12M), Federal News Network (7/28, Heckman, 220), the Wall Street Journal (7/28, Parti, Wise, Subscri

Mutual Connections (1,039)

Entities connected to both PPP Fraud and Gerry Connolly

Jeffrey Epstein