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

514806-repatriated-isis-fighter-pleads-guilty-to-terrorism- charge> (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before end

EFTA00149417

2 mentions1 same-page

Page ?Same page

I and returned to Texas to face charges." EFTA00149428 The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before endi

EFTA01658687

2 mentions1 same-page

Page ?Same page

over to the FBI and returned to Texas to face charges." The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before endi

Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Yusuf

Jeffrey Epstein

PERSON

3 w/ FBI·8 w/ Yusuf

Department of Justice