Document Mentions (3 shared documents)

EFTA00137088

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" with "at least 500 cases of serious misconduct" documented between 2013 and 2017. Three Virginia MS-13 Gang Members Charged With Violent Crimes. WUSA-TV <https://wvvw.wusa9.corn/article/news/local/virginiahirginia-ms-13-gang-violence-arrest-made- department-of-justice/65-a2707fce-f239-4fal -8ca2-0a4c6

ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

EFTA00148822

2 mentions1 same-page

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t 500 cases of serious misconduct" documented between 2013 and 2017. Three Virginia MS-13 Gang Members Charged With Violent Crimes. EFTA00148833 WUSA-TV Washington (11/10, Boykin, 98K) reports, "Information on MS-13 shows that the Justice Department is keeping close track of criminal activity by the

EFTA01658773

2 mentions1 same-page

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" with "at least 500 cases of serious misconduct" documented between 2013 and 2017. Three Virginia MS-13 Gang Members Charged With Violent Crimes. WUSA-TV Washington (11/10, Boykin, 98K) reports, "Information on MS-13 shows that the Justice Department is keeping close track of criminal activity by the

Mutual Connections (944)

Entities connected to both WUSA-TV and Defrauding Investors

Barack Obama