Document Mentions (3 shared documents)

EFTA00136607

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. • 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 Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

for years, and that's really what it is." CNN <https://www.cnn.com/2020/09/02/politics/pelosi-salon-visit-set-up/index.html> (9/2, Foran, Barrett, Zaslav, 83.16M) reports on its website, "Fox News reported that the owner of the salon, Erica Kious, was angry that Pelosi had broken the rules requiring s

EFTA00149417

2 mentions1 same-page

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nsibility for falling for a set up by a neighborhood salon that I have gone to for years, and that's really what it is:' CNN (9/2, Foran, Barrett, Zaslav, 83.16M) reports on its website, "Fox News reported that the owner of the salon, Erica Kious, was angry that Pelosi had broken the rules requiring s

EFTA01658687

2 mentions1 same-page

Page ?Same page

nsibility for falling for a set up by a neighborhood salon that I have gone to for years, and that's really what it is." CNN (9/2, Foran, Barrett, Zaslav, 83.16M) reports on its website, "Fox News reported that the owner of the salon, Erica Kious, was angry that Pelosi had broken the rules requiring s

Mutual Connections (878)

Entities connected to both Bank Fraud and Zaslav

Jeffrey Epstein