Document Mentions (3 shared documents)

EFTA00136262

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Reuters <https://www.reuters.com/article/us-mideast-crisis-syria-usa/u-s-slaps-sanctions-on-syria-in-push-for- assad-to-end-war-idUSKCN24U2F7> (7/29, Psaledakis, Landay) reports the US on Wednesday imposed new EFTA00136302 sanctions "aimed at cutting off funds for Syrian President Bashar al-Assad's governm

Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

EFTA00150335

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of which advocate for the genocide of Israeli Jews - remain untouched." US Sanctions Syrian Officials, Entities In Push To End War. Reuters (7/29, Psaledakis, Landay) reports the US on Wednesday imposed new sanctions "aimed at cutting off funds for Syrian President Bashar al-Assad's government and warned

CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

EFTA01658246

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Mutual Connections (834)

Entities connected to both Psaledakis and • Texas Bank Reports

Department of Justice