Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

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

n, 18.61M) reports, "The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former employer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he

EFTA00149417

2 mentions1 same-page

Page ?Same page

, 18.61M) reports, "The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former employer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its business with the Postal Service since he t

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Postmaster General

Christopher McGinley