Document Mentions (3 shared documents)

EFTA00136851

2 mentions1 same-page

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of the alleged plot, including the use of Facebook to connect the men, according to an affidavit filed by Brian Russell, a detective sergeant with the Michigan State Police." Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally. The New York Times <https://www.nytimes.com/2020/10/19/us/

"culminated in the arrest of 18 people on 47 charges that include attempted murder, rape and other violent crimes." 22nd Judicial District Attorney Warren Montgomery "described the case as the largest and most comprehensive racketeering case on the north shore, involving a full-time FBI agent, Covington Police a

EFTA00148687

2 mentions1 same-page

Page ?Same page

n of the alleged plot, including the use of Facebook to connect the men, according to an affidavit filed by Brian Russell, a detective sergeant with the Michigan State Police." EFTA00148691 Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally. The New York Times (10/19, Verma, 18.61M)

EFTA01658539

2 mentions1 same-page

Page ?Same page

n of the alleged plot, including the use of Facebook to connect the men, according to an affidavit filed by Brian Russell, a detective sergeant with the Michigan State Police." Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally. The New York Times (10/19, Verma, 18.61M) reports, "The T