Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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S Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "Kansas City attorney and community activist Stacy Shaw continues to question the overall direction of the operation after Garrison's announc

received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal <https://www.bizjournals.corn/sanantonio/news/2020/08/03/fonner- employee-admits-to-stealing-money.html> (8/3, Santana, Subscription Publication, 835

EFTA00149966

2 mentions1 same-page

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pared those photos to social media posts to identify the suspects." Scope, Effectiveness Of Operation LeGend Questioned After Kansas City Arrests. KMBC-TV Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership nam

received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealin

EFTA01657983

2 mentions1 same-page

Page ?Same page

received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealin

Mutual Connections (724)

Entities connected to both KMBC-TV and The San Antonio Business Journal

Department of Justice