Document Mentions (3 shared documents)

EFTA00137043

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burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people — two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (VA) Times-Dispatch <https://richmond.corn/news/locaUcrime-and-courts/couple-sentenced-in- intemational-fraud-that-victimized-seniors-

ports, "King Salman and Crown Prince Mohammed bin Salman congratulated...Biden on his projected victory in the 2020 election on Sunday, according to the Saudi Press Agency." Reuters <https://www.reuters.com/article/us-usa-election-saudi/saudi-arabia-finally-congratulates-biden-on-his-win- idUSKBN27O0FX> (11/8, Rashad)

EFTA00149018

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burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (\a) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across th

orts, "King Salman and Crown Prince Mohammed bin Salman congratulated...Biden on his projected victory in the 2020 election on Sunday, according to the Saudi Press Agency." Reuters (11/8, Rashad) says the congratulations from Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal

EFTA01658942

2 mentions1 same-page

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burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (VA) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across th