Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

Page ?Same page

fficial Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. • Former Alabama City Official Sentenced For Theft, Money Laundering. Cyber Division • DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." • FBI Seek

noon." The Republic adds, "The police department and the FBI, who is leading the investigation, did not respond immediately to requests for comment. Roy Villareal, the chief patrol agent for U.S. Border Patrol's Tucson Sector, published a statement via Twitter saying `injuries were reported.'" KTVK-TV <https:

EFTA00149214

2 mentions1 same-page

Page ?Same page

fficial Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. • Former Alabama City Official Sentenced For Theft, Money Laundering. CYBER DIVISION • DO) To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." • FBI Seek

oon." The Republic adds, "The police department and the FBI, who is leading the investigation, did not respond immediately to requests for comment. Roy Villareal, the chief patrol agent for U.S. Border Patrol's Tucson Sector, published a statement via Twitter saying 'injuries were reported." KTVK-TV Phoenix

EFTA01658385

2 mentions1 same-page

Page ?Same page

fficial Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. • Former Alabama City Official Sentenced For Theft, Money Laundering. CYBER DIVISION • DO) To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." • FBI Seek

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Entities connected to both Alabama City and Roy Villareal

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