Document Mentions (4 shared documents)

EFTA00137043

2 mentions1 same-page

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tes Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche

Broderick), WBFF-TV <https://foxbaltimore.com/news/local/former-bpd- detective-admits-he-lied-to-fbi-about-stealing-selling-cocaine> Baltimore (11/6, Zumer, 114K), WBAL-TV <https://www.wbaltv.com/article/ivo-louvado-former-baltimore-police-detective-pleads-guilty-false- statements/3460407I> Baltimore (1

EFTA00149018

2 mentions1 same-page

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es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentence

rogue police unit." Similar online coverage was run by WJZ-TV Baltimore (11/6, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV Baltimore (11/6, Zumer, 114K), WBAL-TV Baltimore (11/6, 164K), and WBAL-AM Baltimore (11/6, Waldman, 25K). Former Detective's Admission Prompts New Trial Request For Repu

EFTA00161240

2 mentions1 same-page

Page ?Same page

complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company w

a rogue police unit." Similar online coverage was run by WJZ-TV Baltimore (1116, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV Baltimore (11/6, Zumer, 114K), WBAL-TV Baltimore (11/6,164K), and WBAL-AM Baltimore (11/6, Waldman, 25K). Former Detective's Admission Prompts New Trial Request For Reput

Mutual Connections (752)

Entities connected to both California Medical Device Firm Sentenced and Zumer

Louvado