Document Mentions (3 shared documents)

EFTA00136262

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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

e Journal Sentinel <https://www.jsonline.corn/story/news/crime/2020/07/29/25-federal-agents- come-milwaukee-part-operation-legend/5534357002/> (7/29, Spicuzza, 632K) reports, "More than 25 federal agents will be coming to Milwaukee as part of Operation Legend, a program aimed at addressing violent crime,

EFTA00150335

2 mentions1 same-page

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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

peration Legend." WKYC-TV Cleveland (7/29, 223K) also reports. Milwaukee To Get More Than 25 Federal Agents. The Milwaukee Journal Sentinel (7/29, Spicuzza, 632K) reports, "More than 25 federal agents will be coming to Milwaukee as part of Operation Legend, a program aimed at addressing violent crime,

EFTA01658246

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Mutual Connections (834)

Entities connected to both • Texas Bank Reports and Spicuzza

Michael Cohen