Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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nd Aug. 28. 'These scammers demonstrate the ever-increasing need to watch over and protect our elderly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV <https://www.l0news.corn/newillocal-news/couple-sentenced

ng in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to tra

EFTA00149018

2 mentions1 same-page

Page ?Same page

d Aug. 28. 'These scammers demonstrate the ever- increasing need to watch over and protect our elderly population,' said FBI Special Agent in Charge Eric B. Smith." EFTA00149036 California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports f

ing in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29- year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to tr

EFTA01658942

2 mentions1 same-page

Page ?Same page

d Aug. 28. 'These scammers demonstrate the ever- increasing need to watch over and protect our elderly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego,

Mutual Connections (745)

Entities connected to both Eric B. Smith and Laith Waleed Alebbini

Scarborough