Document Mentions (3 shared documents)

EFTA00136474

2 mentions1 same-page

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Tribune <https://wvvw.startribune.com/orono-man-is-third-to-face-charges-in-minnesota- in-multimillion-dollar-magazine-scam-probe/572068462/> (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar

Panel Subpoenas FBI Records On 2016 Russia Probe. • Senate Panel Subpoenas FBI Records On 2016 Russia Probe. • DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday. • Former Student Says Halper Predicted Flynn's Ouster. • Chinese Research Who Hid In US Consulate In San Francisco Pleads Not Guilty. • I

EFTA00149845

2 mentions1 same-page

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necessary fees, such as a shuttle service fee." Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. The Minneapolis Star Tribune (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, ar

EFTA01658459

2 mentions1 same-page

Page ?Same page

FBI Records On 2016 Russia Probe. • Senate Panel Subpoenas FBI Records On 2016 Russia Probe. EFTA01658459 • DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday. • Former Student Says Halper Predicted Flynn's Ouster. • Chinese Research Who Hid In US Consulate In San Francisco Pleads Not Guilty. • I

Mutual Connections (655)

Entities connected to both Montemayor and Michael Flynn Case

The Atlanta Journal-Constitution

ORGANIZATION

9 w/ Montemayor·4 w/ Michael

The Minneapolis Star Tribune

ORGANIZATION

9 w/ Montemayor·4 w/ Michael

The New York Post

ORGANIZATION

9 w/ Montemayor·4 w/ Michael

Minnesota

LOCATION

9 w/ Montemayor·4 w/ Michael

Poland