Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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feited To The US Government. In online coverage, CNN <https://www.cnn.corn/2020/11/06/business/bitcoin-seized-silk-road- ulbricht/index.html> (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the US

n Of FBI Agent. Fox News <https://www.foxnews.corn/food-drink/chick-fil-a-fbi-agent-impersonator-free-food-arrested> (11/8, Hollan, 27.59M) reports Kimberly George Ragsdale was arrested Sunday after she "attempted to get free food from a Chick-fil-A by pretending to be an FBI agent." The police were called, and she "con

EFTA00149018

2 mentions1 same-page

Page ?Same page

y, and specifically with sanctions." DO3 Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the U

claimed that Carmichael had sexually molested her." Georgia Woman Arrested For Impersonation Of FBI Agent. Fox News (11/8, Hollan, 27.59M) reports Kimberly George Ragsdale was arrested Sunday after she "attempted to get free food from a Chick-fil-A by pretending to be an FBI agent." The police were called, and she "co

EFTA01658942

2 mentions1 same-page

Page ?Same page

y, and specifically with sanctions." DO) Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government. In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the U

Mutual Connections (745)

Entities connected to both Isidore and Kimberly George Ragsdale

India

LOCATION

9 w/ Isidore·3 w/ Kimberly

Minnesota