Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

Page ?Same page

s office is still mulling an appeal." US Attorney Andrew Letting "said his office is continuing to review

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal <https://www.bizjournals.corn/sanantonio/news/2020/08/03/fonner- employee-admits-to-stealing-money

EFTA00149966

2 mentions1 same-page

Page ?Same page

s office is still mulling an appeal." US Attorney Andrew Lelling "said his office is continuing to review

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone

EFTA01657983

2 mentions1 same-page

Page ?Same page

s office is still mulling an appeal." US Attorney Andrew Lelling "said his office is continuing to review

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone