Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

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Triple In Frederick, Maryland Area. • Five More Federal Inmates Set To Be Executed Before Inauguration Day. • FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries. INTERNATIONAL RELATIONS • US Charges Man Living In Romania With Puppy Fraud Scheme. • US Charged Head Of Canadian Police Agency's

rs are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development fo

EFTA00137440

2 mentions1 same-page

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Triple In Frederick, Maryland Area. • Five More Federal Inmates Set To Be Executed Before Inauguration Day. • FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries. International Relations • US Charges Man Living In Romania With Puppy Fraud Scheme. • US Charged Head Of Canadian Police Agency's

s co-conspirators are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering." KTLA-TV <https://ktla.com/news/local-news/former-l-a-councilman-jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez

EFTA00148128

2 mentions1 same-page

Page ?Same page

ors are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development fo