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

Arrests. ICMBC-TV <https://wvvw.lanbc.corn/article/operation-legend-s-scope-effectiveness-questioned-after- arrests/33503452> Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership named Operation LeGend in Kansas

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

edia posts to identify the suspects." Scope, Effectiveness Of Operation LeGend Questioned After Kansas City Arrests. KMBC-TV Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership named Operation LeGend in Kansas

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 Flener

Gene Beasley