Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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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

es. Politico <https://www.politico.corn/news/2020/07/23/blocked-gun-sales-skyrocket-amid-coronavirus-pandemic- 379452> (7/23, Swan, 4.29M) reports, "Internal FBI data reveal a jarring new stat: The number of people trying to buy guns who can't legally own them has skyrocketed. That came as part of a surge in

EFTA00149896

2 mentions1 same-page

Page ?Same page

roup of US investors buying the app." LAW ENFORCEMENT SERVICES FBI Data Show Increase In Blocked Gun Sales. Politico (7/23, Swan, 4.29M) reports, "Internal FBI data reveal a jarring new stat: The number of people trying to buy guns who can't legally own them has skyrocketed. That came as part of a surge in

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 Identity Fraud and Internal FBI

Jeffrey Epstein

PERSON

3 w/ Identity·4 w/ Internal

Ghislaine Maxwell

PERSON

3 w/ Identity·4 w/ Internal

Vicky Ward