Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Department." FBI Searches Colorado Home In Probe Of Missing Teen. The Denver Post <https://wvvw.denverpost.com/2020/11/10/missing-aurora-teen-searcht> (11/10, Nicholson, 720K) reports, "A

San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal

EFTA00148822

2 mentions1 same-page

Page ?Same page

from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Department." FBI Searches Colorado Home In Probe Of Missing Teen. The Denver Post (11/10, Nicholson, 720K) reports, "Aurora police investigators and the FBI are searching a home Tuesday m

d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa

EFTA01658773

2 mentions1 same-page

Page ?Same page

from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Department." FBI Searches Colorado Home In Probe Of Missing Teen. The Denver Post (11/10, Nicholson, 720K) reports, "Aurora police investigators and the FBI are searching a home Tuesday m