Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

s 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 Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

ue To Concern Regarding Crime, Potential Post- Election Unrest. • Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing" Biden Backers. • Judge Rejects Challenge By DC Police Union To Disciplinary Changes. • NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation.

EFTA00149018

2 mentions1 same-page

Page ?Same page

• 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 Sentenced In Fraud Scheme Targeting Seniors. • US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Sc

ue To Concern Regarding Crime, Potential Post-Election Unrest. • Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing" Biden Backers. • Judge Rejects Challenge By DC Police Union To Disciplinary Changes. • NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation.

EFTA01658942

2 mentions1 same-page

Page ?Same page

ue To Concern Regarding Crime, Potential Post-Election Unrest. • Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing" Biden Backers. EFTA01658942 • Judge Rejects Challenge By DC Police Union To Disciplinary Changes. • NYPD's Anti-Discrimination Head Being Investigated Over Rac

Mutual Connections (745)

Entities connected to both New York Developer's and Biden Backers

Richard M. Rosenbaum