Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

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/20200824/president-trump-visits- mills-river-praises-farmers-gop-candidate-cawthom> (8/24, Burgess, 26K) recounts that Trump said after his tour of Flavor 1st in Henderson County, "Today we're here to celebrate the incredible work of the farmers and faith leaders and amazing volunteers who are caring for t

Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and EFTA00136537 stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v

EFTA00149640

2 mentions1 same-page

Page ?Same page

hrough the Coronavirus Food Assistance Program." The Hendersonville (NC) Times-News (8/24, Burgess, 26K) recounts that Trump said after his tour of Flavor 1st in Henderson County, "Today we're here to celebrate the incredible work of the farmers and faith leaders and amazing volunteers who are caring for t

Attorney Aaron Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v

EFTA01658425

2 mentions1 same-page

Page ?Same page

virus Food Assistance Program." EFTA01658444 The Hendersonville (NC ) Times-News (8/24, Burgess, 26K) recounts that Trump said after his tour of Flavor 1st in Henderson County, "Today we're here to celebrate the incredible work of the farmers and faith leaders and amazing volunteers who are caring for t

Mutual Connections (674)

Entities connected to both Flavor 1st and Abrar Anjum

Jaime Ortega