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

crumbling." Soldier To Receive Medal Of Honor For Rescuing Hostages From ISIS. The AP <https://apnews.corn/Ofd2ac443f7efa26ff99484d1d3d28ca> (9/2, Laporta) reports, "An American soldier who helped rescue about 70 hostages set to be executed by Islamic State militants in Iraq has been approved to recei

EFTA00149417

2 mentions1 same-page

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on is in a difficult situation. The people's lives are crumbling." Soldier To Receive Medal Of Honor For Rescuing Hostages From ISIS. The AP (9/2, Laporta) reports, "An American soldier who helped rescue about 70 hostages set to be executed by Islamic State militants in Iraq has been approved to receiv

EFTA01658687

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Mutual Connections (876)

Entities connected to both Bank Fraud and Laporta

Samantha Power