Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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turned high- interest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News <https://www.nj.com/warr

tps://www.washingtontimes.com/news/2020/aug/2/kamala-harris-val-demings-karen-bass-vie-be-biden-/> Base Politics: US Struggles To Preserve Access To Diego Garcia <https://www.washingtontimes.cominews/2020/aug/2/diego-garcia-us-airbase-chagos-archipelago-threate/> Story Lineup From Last Night's Network News:

EFTA00150271

2 mentions1 same-page

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nterest cash-advance loans to small businesses into an investment vehicle to gull EFTA00150290 investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. Nl News (8/2, Satullo, 1.72M) r

ble To Do It Accurately" Heir Apparent: Would-Be Biden Running Mates Sprint To Veepstakes Finish Base Politics: US Struggles To Preserve Access To Diego Garcia Story Lineup From Last Night's Network News: ABC: Tropical Storm Isaias; Coronavirus-Rising US Cases; California-Apple Fire; SpaceX Dragon; East C

EFTA01658024

2 mentions1 same-page

Page ?Same page

turned high-interest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News (8/2, Satullo, 1.72M) r

Mutual Connections (871)

Entities connected to both Joseph W. LaForte and Diego Garcia

Jose Diaz-Balart