Document Mentions (3 shared documents)

EFTA00137088

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Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. Cyber Division • FBI, Spokane Police Prob

ations, the CIA, FBI, State Department and NATO headquarters." Former Marine Imprisoned In Russian Prison Camp Interviewed By ABC. Former US Marine Paul Whelan spoke with ABC News <https://abcnews.go.corn/International/marine-paul- EFTA00137098 whelan-speaks-russian-prison-abc-news/story?id=74103250> (11/1

EFTA00148822

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, FBI, State Department and NATO headquarters." EFTA00148831 Former Marine Imprisoned In Russian Prison Camp Interviewed By ABC. Former US Marine Paul Whelan spoke with ABC News (11/11, Reevell, 2.97M) "from prison, where he's serving a 16-year sentence on charges his family and U.S. officials say were f

EFTA01658773

2 mentions1 same-page

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ations, the CIA, FBI, State Department and NATO headquarters." Former Marine Imprisoned In Russian Prison Camp Interviewed By ABC. Former US Marine Paul Whelan spoke with ABC News (11/11, Reevell, 2.97M) "from prison, where he's serving a 16-year sentence on charges his family and U.S. officials say were f