Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "F

nvestors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. Cyber Division • FBI, Spokane Police Probing Gonzaga University "Zoom-Bombing." • Dark Web Illegal Mar

EFTA00148822

2 mentions1 same-page

Page ?Same page

unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indict

nvestors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. CYBER DIVISION • FBI, Spokane Police Probing Gonzaga University "Zoom-Bombing." • Dark Web Illegal Mar

EFTA01658773

2 mentions1 same-page

Page ?Same page

nvestors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. CYBER DIVISION • FBI, Spokane Police Probing Gonzaga University "Zoom-Bombing." • Dark Web Illegal Mar