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

as on five separate occasions, officials said." The woman, identified by "several social media accounts and reports," is believed to be 18-year-old Nikki Stone. The New York Times <https://vvwvv.nytimes.com/2020/07/28/nyregion/nypd-protester-van.html> (7/29, Zaveri, Gold, 18.61 M) reports Stone, police sai

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

as on five separate occasions, officials said." The woman, identified by "several social media accounts and reports," is believed to be 18-year-old Nikki Stone. The New York Times (7/29, Zaveri, Gold, 18.61M) reports Stone, police said, was "one of 12 protesters arrested on Tuesday," charged with "criminal

EFTA01658246

2 mentions1 same-page

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as on five separate occasions, officials said." The woman, identified by "several social media accounts and reports," is believed to be 18-year-old Nikki Stone. The New York Times (7/29, Zaveri, Gold, 18.61M) reports Stone, police said, was "one of 12 protesters arrested on Tuesday," charged with "criminal

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Entities connected to both • Texas Bank Reports and Nikki Stone

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