Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Gra

of Appeals for the Ninth Circuit "said the warrantless telephone dragnet that secretly collected millions of Americans' telephone records violated the Foreign Intelligence Surveillance Act and may well have been unconstitutional." Politico <https://www.politico.cotn/news/2020/09/02/court-rules-nsa-phone-snooping-illegal-407727> (9/2,

EFTA00149417

2 mentions1 same-page

Page ?Same page

of Appeals for the Ninth Circuit "said the warrantless telephone dragnet that secretly collected millions of Americans' telephone records violated the Foreign Intelligence Surveillance Act and may well have been unconstitutional." Politico (9/2, Gerstein, 4.29M) reports the NSA program that "swept up details on billions of Americans'

EFTA01658687

2 mentions1 same-page

Page ?Same page

of Appeals for the Ninth Circuit "said the warrantless telephone dragnet that secretly collected millions of Americans' telephone records violated the Foreign Intelligence Surveillance Act and may well have been unconstitutional." Politico (9/2, Gerstein, 4.29M) reports the NSA program that "swept up details on billions of Americans'

Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and the Foreign Intelligence Surveillance Act

Jeffrey Epstein