Document Mentions (3 shared documents)

EFTA00137043

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Diversity Training. USA Today <https://www.usatoday.com/story/money/2020/11/08/donald-trump-diversity-executive-order-joe- biden/6180668002/> (11/8, Guynn, 10.31M) reports President-elect Biden's Administration is likely to overturn a Trump Administration executive order "that restricts the federal gov

s Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA00149018

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eks in congressional negotiations over an economic stimulus package." Biden Likely To Overturn Trump Order On Diversity Training. USA Today (11/8, Guynn, 10.31M) reports President-elect Biden's Administration is likely to overturn a Trump Administration executive order "that restricts the federal gov

• Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

EFTA01658942

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Mutual Connections (745)

Entities connected to both Guynn and New York Developer's

The New York Post