Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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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.html> (8/3, Santana, Subscription Publication, 835

he FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' FBI spokesperson Chris Bavender said in an email to IndyStar." WRTV-TV <https://www.theindychannel.cotn/news/local-news/crime/fbi-and-police-carrying-out-drug-raids- across-indian

EFTA00149966

2 mentions1 same-page

Page ?Same page

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 Care of Texas flooring company admitted to stealin

e FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' FBI spokesperson Chris Bavender said in an email to IndyStar." WRTV-TV Indianapolis (8/3, 182K) reports, "An FBI spokesperson said the Monday morning raids in Indianapolis are rel

EFTA01657983

2 mentions1 same-page

Page ?Same page

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 Care of Texas flooring company admitted to stealin