Document Mentions (3 shared documents)

EFTA00136665

2 mentions1 same-page

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ticle/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Wester

rges. NBC News <https://www.nbcnews.com/news/us-news/jerry-harris-netflix-s-cheer-arrested-child-pornography- charge-n1240337> (9/17, 6.14M) reports Jerry Harris, who was featured in the Netflix documentary "Cheer," "was arrested to face a charge of production of child pornography, according to federal prosec

EFTA00148940

2 mentions1 same-page

Page ?Same page

works, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Western

ile standing in line in front of the Milani Boutique." Celebrity Cheerleader Arrested On Child Pornography Charges. NBC News (9/17, 6.14M) reports Jerry Harris, who was featured in the Netflix documentary "Cheer," "was arrested to face a charge of production of child pornography, according to federal prose

EFTA01658664

2 mentions1 same-page

Page ?Same page

works, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670 dubbed the FinCEN Files "reveals for the first time how the gi