Document Mentions (3 shared documents)

EFTA00136607

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eme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited th

e reported Joe Biden "is stepping up his travel," planning to visit Kenosha, Wisconsin on Thursday. Bruce said Biden will be meeting with members of Jacob Blake's family, which President Trump did not do during his visit on Tuesday. Peter Alexander said on NBC Nightly News <https://playvideo.bulletinintellige

EFTA00149417

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uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t

reported Joe Biden "is stepping up his travel," planning to visit Kenosha, Wisconsin on Thursday. Bruce said Biden will be meeting with members of Jacob Blake's family, which President Trump did not do during his visit on Tuesday. Peter Alexander said on NBC Nightly NewsVi (9/2, story 3, 2:15, Jackson, 5.53

EFTA01658687

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Mutual Connections (878)

Entities connected to both Sussex County and Jacob Blake's

Leon Black