Document Mentions (3 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

/news/local-news/eight-indicted-on-federal- charges-for-drug-trafficking-in-las-vegas/> Las Vegas (11/6, Bleakley, 61K) reported that Luis Arellano, Jacqueline Martinez, Ivan Salazar, Domingo Montes, Jr., Amelio Che Medina, Anna Barrios, Victor Manuel Rodriguez and Sergio Rios "are facing federal drug trafficking ch

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

and get illegal drugs out of our communities." In a similar website article, KLAS-TV Las Vegas (11/6, Bleakley, 61K) reported that Luis Arellano, Jacqueline Martinez, Ivan Salazar, Domingo Montes, Jr., Amelio Che Medina, Anna Barrios, Victor Manuel Rodriguez and Sergio Rios "are facing federal drug trafficking ch

EFTA01658942

2 mentions1 same-page

Page ?Same page

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. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche

Mutual Connections (745)

Entities connected to both California Medical Device Firm Sentenced and Jacqueline Martinez

Jeffrey Epstein