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

the election." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/98c35bce9c214e57987fd49d8f71557e?pubid=fbi> (9/2, story 4, 0:40, Victor Orquendo, 6.93M) later said "there's no evidence that a vaccine will be ready by November 1." NBC Nightly News <https://playvideo.bulletinintelligence.corn/a

EFTA00149417

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a vaccine might be rushed, but the White House says the timing has nothing to do with the election." ABC World News TonightVi (9/2, story 4, 0:40, Victor Orquendo, 6.93M) later said "there's no evidence that a vaccine will be ready by November 1." NBC Nightly NewsVi (9/2, story 2, 0:30, Jackson, 5.53M), meanw

EFTA01658687

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Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Victor Orquendo

Christopher McGinley