Document Mentions (3 shared documents)

EFTA00137484

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ets 71-Month Prison Sentence After Pleading Guilty. Financial Crime & Corporate Scandals • Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. Cyber Division • Washington State Doctor Indicted in Dark Web Kidnapping

ss Senior Fellow Dan Restrepo; Council on Foreign Relations Vice President, Deputy Director of Studies, and Senior Fellow for Latin America Studies Shannon O'Neil; Migration Policy Institute Policy Analyst Ariel Ruiz Soto; and Calhoun County, MI, Sheriff Steve Hinckley Location: Virtual Event; 2:00 PM * Hous

EFTA00135911

2 mentions1 same-page

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ets 71-Month Prison Sentence After Pleading Guilty. FINANCIAL CRIME & CORPORATE SCANDALS • Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. CYBER DIVISION • Washington State Doctor Indicted in Dark Web Kidnapping

EFTA00149800

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Mutual Connections (851)

Entities connected to both Gifts To College Players and Shannon O'Neil

Elizabeth Korcz