Document Mentions (3 shared documents)

EFTA00137138

2 mentions1 same-page

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funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavi

n "New Phase Of Drug Policy." Other FBI News • DOJ Report: Acosta Engaged In No Misconduct When He Agreed To Epstein Plea Deal. • Ramsey Tapped As New Portland, Oregon SAC. Other Washington News • Media Analyses: Trump Silent On Pandemic, "Largely Out Of Sight," As Election Challenges Continue. • Agreemen

EFTA00148398

2 mentions1 same-page

Page ?Same page

ther, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud EFTA00148412 and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavi

n "New Phase Of Drug Policy." OTHER FBI NEWS • DO) Report: Acosta Engaged In No Misconduct When He Agreed To Epstein Plea Deal. • Ramsey Tapped As New Portland, Oregon SAC. OTHER WASHINGTON NEWS • Media Analyses: Trump Silent On Pandemic, "Largely Out Of Sight," As Election Challenges Continue. • Agreemen

EFTA01658735

2 mentions1 same-page

Page ?Same page

Mutual Connections (790)

Entities connected to both Drexel Hill and New Portland

Gene Beasley