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

otection, the FBI and the Department of Homeland Security." Suspected Illinois Serial Killer Charged In Connection To 1997 Murder. The Lake County (IL) News-Sun <https://www.chicagotribune.com/suburbillake-county-news-sun/ct-Ins-lake- county-cold-case-st-0730-20200729-n5wie54yerfbxah4oplxriqu4m-story.html> (7

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

tection, the FBI and the Department of Homeland Security." Suspected Illinois Serial Killer Charged In Connection To 1997 Murder. The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel William Legg Ill, who was arrested in January 2019, has been charged in connection to th

EFTA01658246

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Mutual Connections (834)

Entities connected to both • Texas Bank Reports and IL) News-Sun