Document Mentions (3 shared documents)

EFTA00137043

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s Agency." Reuters <https://www.reuters.com/article/us-usa-election-saudi/saudi-arabia-finally-congratulates-biden-on-his-win- idUSKBN27O0FX> (11/8, Rashad) says the congratulations from Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal ties" with the Crown Pri

s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA00149018

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mmed bin Salman congratulated...Biden on his projected victory in the 2020 election on Sunday, according to the Saudi Press Agency." Reuters (11/8, Rashad) says the congratulations from Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal ties" with the Crown Pr

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA01658942

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Entities connected to both Rashad and New York Developer's

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