Document Mentions (4 shared documents)

EFTA00137043

2 mentions1 same-page

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conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) <https://www.sfgate.corn/news/bayarea/article/Ex-Ceo-Of-Medical-Device-Company-Sentenced- To-11-15710565.php> (11/8, 2.I3M) reports, "The former

and Israeli soldiers overseas, according to a new indictment announced by federal prosecutors in Minnesota Friday." Michael Robert Solomon, 30, and Benjamin Ryan Teeter, 22, "met with an undercover FBI agent, who they believed to be a senior member of Hamas, on July 30, according to federal court documents. The two

EFTA00149018

2 mentions1 same-page

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teal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149035 SFGate (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in pr

EFTA00161240

2 mentions1 same-page

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h conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months

and Israeli soldiers overseas, according to a new indictment announced by federal prosecutors in Minnesota Friday." Michael Robert Solomon, 30, and Benjamin Ryan Teeter, 22, 'met with an undercover FBI agent, who they believed to be a senior member of Hamas, on July 30, according to federal court documents. The two