5
Shared Docs
5
Same-Page
5 / 5
Mentions
khammer and could hear them being used as investigators searched the home and garage." FBI Arrests 22 In Connection With Texas Drug Investigation. The San Antonio Express-News (4/16, Pettaway, 685K) reported, "The FBI arrested 22" Texas residents in connection with an investigation of "drug trafficking in the San Antonio a
or buys a fake vaccine card is breaking the law.000 Federal Grand Jury Probing Dark Money In US Steel Industry. The Pittsburgh Post-Gazette (4/16, Sallah, 426K) reports that "hundreds of millions of dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to pump u
tors "said the two worked together to shake down a restaurant owner who needed city approval to serve alcohol." Connecticut Drug Dealer Sentenced. The San Antonio Express-News <https://www.mysanantonio.com/news/article/Feds-CT-drug-dealer-who- worked-with-Rick-the-15576662.php> (9/18, 762K) reported Maurice Tucker, who was
ticle/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Wester
tors "said the two worked together to shake down a restaurant owner who needed city approval to serve alcohol." Connecticut Drug Dealer Sentenced. The San Antonio Express-News (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in pris
works, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Western
ld hear them being used as investigators searched the home and garage." EFTA00150660 FBI Arrests 22 In Connection With Texas Drug Investigation. The San Antonio Express-News (4/16, Pettaway, 685K) reported, "The FBI arrested 22" Texas residents in connection with an investigation of "drug trafficking in the San Antonio a
ke vaccine card is breaking the law." Federal Grand Jury Probing Dark Money In US Steel Industry. EFTA00150661 The Pittsburgh Post-Gazette (4/16, Sallah, 426K) reports that "hundreds of millions of dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to pump u
tors "said the two worked together to shake down a restaurant owner who needed city approval to serve alcohol." Connecticut Drug Dealer Sentenced. The San Antonio Express-News (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in pris
works, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670 dubbed the FinCEN Files "reveals for the first time how the gi
Entities connected to both The San Antonio Express-News and Sallah

Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Capitol
ORGANIZATION
comScore
ORGANIZATION
Michael Jackson
PERSON
Scarborough
PERSONLeon Black
PERSON
Axios
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONBulletin Intelligence
ORGANIZATION
Eric Trump
PERSON
Virginia Giuffre
PERSON