Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

Page ?Same page

y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. Financial 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 Co

.detroitnews.com/story/news/local/detroit-city/2020/07/29/federal-law- enforcement-discuss-expansion-plan-combat-detroit-violence/5530308002/> (7/29, Ferretti, 825K) reports, "Schneider told The News last week that he was actively working with Washington, D.C., to 'bring more federal resources and more fe

EFTA00150335

2 mentions1 same-page

Page ?Same page

y In Bribery Trial. • Reputed Nevada Boogaloo Faces New Child Sex Charge. FINANCIAL 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 Co

olence in our neighborhoods,' Schneider told reporters as he described a 'surge' of agents and deputy marshals in Detroit." The Detroit News (7/29, Ferretti, 825K) reports, "Schneider told The News last week that he was actively working with Washington, D.C., to 'bring more federal resources and more fe

EFTA01658246

2 mentions1 same-page

Page ?Same page

olence in our neighborhoods,' Schneider told reporters as he described a `surge' of agents and deputy marshals in Detroit." The Detroit News (7/29, Ferretti, 825K) reports, "Schneider told The News last week that he was actively working with Washington, D.C., to `bring more federal resources and more fe

Mutual Connections (834)

Entities connected to both College Admissions Probe and Ferretti

Leon Black

PERSON

6 w/ College·4 w/ Ferretti

Santucci