Document Mentions (3 shared documents)

EFTA00136665

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Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fin

rges. NBC News <https://www.nbcnews.com/news/us-news/jerry-harris-netflix-s-cheer-arrested-child-pornography- charge-n1240337> (9/17, 6.14M) reports Jerry Harris, who was featured in the Netflix documentary "Cheer," "was arrested to face a charge of production of child pornography, according to federal prosec

EFTA00148940

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geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fi

ile standing in line in front of the Milani Boutique." Celebrity Cheerleader Arrested On Child Pornography Charges. NBC News (9/17, 6.14M) reports Jerry Harris, who was featured in the Netflix documentary "Cheer," "was arrested to face a charge of production of child pornography, according to federal prose

EFTA01658664

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