Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

Page ?Same page

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

ent on federal firearms-purchase forms on which Marquez said the firearms he was buying in 2011 and 2012 were for his use. Instead, he sold them to Syed Rizwan Farook as part of an aborted plan to wage attacks on motorists." Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks. WFAA-TV Dallas (10/22,

EFTA00136939

2 mentions1 same-page

Page ?Same page

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

ment on federal firearms-purchase forms on which Marquez said the firearms he was buying in 2011 and 2012 were for his use. Instead, he sold them to Syed Rizwan Farook as part of an aborted plan to wage attacks on motorists." Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks. WFAA-TV <https://www.w

EFTA00148445

2 mentions1 same-page

Page ?Same page

Mutual Connections (732)

Entities connected to both MGM Grand Mentioned and Syed Rizwan Farook