Document Mentions (3 shared documents)

EFTA00148963

2 mentions1 same-page

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Biden-Transition; Masters; Economy; Hurricane Iota; Biden-Climate Change; Mexico-Dogs Rescued From Flood Waters; Racing Pigeon Sells For $1.9 Mil; National Museum of the United States Army. NBC: COVID Surge; COVID-Schools; COVID-Overseas; Presidential Transition; SpaceX Launch; COVID-Universities; Hurricane Iota; COVID-Thanksgiving; F

28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Se

EFTA00161600

2 mentions1 same-page

Page ?Same page

. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Se

EFTA01658887

2 mentions1 same-page

Page ?Same page

Mutual Connections (1,056)

Entities connected to both National Museum of the United States Army and El Pasoans

Jose Diaz-Balart