Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

Page ?Same page

s trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News <https://wwvv.nydailynews.com/news/nationaUny- texas-lawyer-dwi-balagia-fraud-

with testimony from Deputy Under Secretary of Agriculture for Rural Development Justin Maxson; and USDA Rural Utilities Service Acting Administrator Christopher McLean, Rural Business- Cooperative Service Administrator Dr ICarama Neal, and Rural Housing Service Acting Administrator Chad Parker (all on behalf of the

EFTA00135911

2 mentions1 same-page

Page ?Same page

s trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New Ynrk ['ally News (5/5, Feldman, 2.51M) and the jHeartRadin (5/5, 5.47M) website also cover Ba

ith testimony from Deputy Under Secretary of Agriculture for Rural Development Justin Maxson; and USDA Rural Utilities Service Acting Administrator Christopher McLean, Rural Business-Cooperative Service Administrator Dr Karama Neal, and Rural Housing Service Acting Administrator Chad Parker (all on behalf of the

EFTA00149800

2 mentions1 same-page

Page ?Same page

ecial Agent Jason Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News (5/5, Feldman, 2.51M) and the iHeartRadio (5/5, 5.47M) website also cover Bal

Mutual Connections (851)

Entities connected to both Segundo Villota and Christopher McLean

Elizabeth Korcz