Document Mentions (3 shared documents)

EFTA00137088

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ww.politico.com/news/2020/11/10/pennsylvanias-top-election-officer-says-just-10-000-ballots-were- EFTA00137115 received-after-nov-3-435972> (11/11, Montellaro, 4.29M) reports Pennsylvania Secretary of the Commonwealth Kathy Boockvar (D) said Tuesday "that around 10,000 ballots were received between the clo

ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

EFTA00148822

2 mentions1 same-page

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evidence of significant fraud." Boockvar Says Around 10K Ballots Were Received In Pennsylvania After Election But Before Deadline. Politico (11/11, Montellaro, 4.29M) reports Pennsylvania Secretary of the Commonwealth Kathy Boockvar (D) said Tuesday "that around 10,000 ballots were received between the cl

EFTA01658773

2 mentions1 same-page

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Mutual Connections (960)

Entities connected to both Montellaro and Defrauding Investors

Department of Justice