Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

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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

rom the second quarter of 2018 to the fourth quarter of 2019, 29% increase in economic investment in those areas so it's having a profound effect." Scott Turner, Director of the White House Opportunity and Revitalization Council, said on Fox News' Fox & Friends <https://video.foxnews.corn/v/6184017039001?pla

EFTA00149640

2 mentions1 same-page

Page ?Same page

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

om the second quarter of 2018 to the fourth quarter of 2019, 29% increase in economic investment in those areas so it's having a profound effect." Scott Turner, Director of the White House Opportunity and Revitalization Council, said on Fox News' Fox & Friends (8/24, 831K) that there are "864 opportunity zo

EFTA01658425

2 mentions1 same-page

Page ?Same page

Mutual Connections (674)

Entities connected to both Abrar Anjum and Scott Turner

Jaime Ortega