Document Mentions (3 shared documents)

EFTA00136262

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

chool district will begin the year "with remote classes, joining others that are keeping campuses closed." Miami Dade County schools Superintendent Alberto Carvalho "announced the move Wednesday, a day after nearby Monroe County said it would rely on digital instruction for the immediate future." Schools in Brow

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

EFTA01658246

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both • Texas Bank Reports and Alberto Carvalho

Nichols