Document Mentions (3 shared documents)

EFTA00136372

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 <https://www.nj.com/warr

osa De Lima Cartel Chief. EFTA00136374 • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives To Find Remains Of Missing In Mexico. The Big Picture • Headlines From Today's Front Pages. Washington's Schedul

EFTA00150271

2 mentions1 same-page

Page ?Same page

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

Arrests Santa Rosa De Lima Cartel Chief. • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives To Find Remains Of Missing In Mexico. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDUL

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 Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities

Jose Diaz-Balart