Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

on Post <https://www.washingtonpost.com/immigration/dhs-secretary-unlawful- daca/2020/11/I 5/c52ae64e-26d1-11eb-8672-c281c7a2c96e_story.html> (11/15, Sacchetti, 14.2M) reports US District Judge Nicholas G. Garaufis of New York "has ruled that acting Homeland Security Secretary Chad Wolf lacked the authorit

EFTA00148963

2 mentions1 same-page

Page ?Same page

was ever reached with the private equity firm. Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA. The Washington Post (11/15, Sacchetti, 14.2M) reports US District Judge Nicholas G. Garaufis of New York "has ruled that acting Homeland Security Secretary Chad Wolf lacked the authority

EFTA00161600

2 mentions1 same-page

Page ?Same page

e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from

Mutual Connections (1,063)

Entities connected to both Texas Firm and Sacchetti

Jeffrey Epstein