Document Mentions (3 shared documents)

EFTA00136607

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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

In FBI Documents. Fox News <https://www.foxnews.com/politics/mysterious-maltese-professor-denied-making-offer-to- papadopoulos-new-docs-show> (9/2, DeMarche, 27.59M) reports Maltese professor Joseph Mifsud, "who ex- FBI Director James Comey referred to as a `Russian agent' in an op-ed, denied any advance

EFTA00149417

2 mentions1 same-page

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urs, Kazakhs, and other members of Muslim minority groups." Maltese Professor Denied Making Offer To Papadopoulos In FBI Documents. Fox News (9/2, DeMarche, 27.59M) reports Maltese professor Joseph Mifsud, "who ex-FBI Director James Comey referred to as a 'Russian agent' in an op-ed, denied any advance

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and DeMarche

Christopher McGinley