Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

Page ?Same page

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal <https://www.bizjournals.corn/sanantonio/news/2020/08/03/fonner- employee-admits-to-stealing-money

e calling on Congress to backstop small businesses facing economic calamity." In a letter to congressional leaders of both parties, the group led by ex-Starbucks CEO Howard Schultz "calls for federally guaranteed loans to last into 2021; flexibility in how that money is put to use; and at least partial loan

EFTA00149966

2 mentions1 same-page

Page ?Same page

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone

calling on Congress to backstop small businesses facing economic calamity." In a letter to congressional leaders of both parties, the group led by ex-Starbucks CEO Howard Schultz "calls for federally guaranteed loans to last into 2021; flexibility in how that money is put to use; and at least partial loan f

EFTA01657983

2 mentions1 same-page

Page ?Same page

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone

Mutual Connections (724)

Entities connected to both Texas Woman Pleads Guilty To Wire Fraud and ex-Starbucks

Gene Beasley