Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

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

/apnews.com/article/turkey-media-social-media-recep-tayyip-erdogan- dae5fc40ad03567160fd84622a59e21d> (11/8, Wilks) reports Turkey's finance minister Berak Albayrak "announced his resignation on social media Sunday." Albayrak, who is President Recep Tayyip Erdogan's son- in-law, "said on Instagram that he was st

EFTA00149018

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. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentence

g a lawyer and told him diplomats would monitor his case. Turkey's Finance Minister Resigns. The AP (11/8, Wilks) reports Turkey's finance minister Berak Albayrak "announced his resignation on social media Sunday." Albayrak, who is President Recep Tayyip Erdo6an's son-in- law, "said on Instagram that he was st

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 Berak Albayrak

Jeffrey Epstein