Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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Gainesville (GA) Times <https://www.gainesvilletimes.com/news/badge-bar/forsyth-man-sentenced-15- years-attack-plot-white-house/> (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to attempted destruction of government property by fire or explosive," was "sentenced Thursday in U.S. District Court" to 15 y

an Sentenced For Check Fraud. • Former Maryland Delegate To Be Sentenced For Bribery. • Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. • Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. • Cotton Urges Barr To Launch Google Antitrust Probe. • Startups Say Amazon Used Infor

EFTA00149896

2 mentions1 same-page

Page ?Same page

ence will not be impacted. COUNTER-TERRORISM Georgia Man Sentenced For Planning White House Attack. The Gainesville (GA) Times (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to attempted destruction of government property by fire or explosive," was "sentenced Thursday in U.S. District Court" to 15 y

EFTA01658113

2 mentions1 same-page

Page ?Same page

r Check Fraud. EFTA01658114 • Former Maryland Delegate To Be Sentenced For Bribery. • Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. • Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. • Cotton Urges Barr To Launch Google Antitrust Probe. • Startups Say Amazon Used Infor

Mutual Connections (841)

Entities connected to both Hasher Jallal Taheb and Identity Fraud

Jaime Ortega