Document Mentions (4 shared documents)

EFTA00136372

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Defense Lawyers. The Washington Times <https://www.washingtontimes.com/news/2020/jul/31/retrial-of-accused-cia-leaker-josh- schulte-delayed/> (7/31, Blake, 492K) reported a federal court judge "pushed back proceedings Friday in the government's longstanding criminal case against Joshua Adam Schulte, a

line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald

EFTA00148165

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pted suicide in Westchester County in the days after the siege." Prosecutors Charge FAA Employee For Storming Capitol. The Washington Times (1/23, Blake, 626K) reports the Department of Justice on Friday announced that Kevin Strong, a Federal Aviation Administration employee from California, "was arr

interstate commerce interference." FBI Agent: Judge's Son, Husband Drove Off Gunman. NJ News (1/22, Atmonavage, 1.47M) reported FBI special agent Joe Denahan said in an interview on NBC's "Dateline" that when gunman Roy Den Hollander attacked the home of US District Judge Esther Salas, her son Daniel, wh

EFTA00150271

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ategic reconnaissance from close-up." Retrial Of Accused CIA Leaker Josh Schulte Delayed At Request Of Defense Lawyers. The Washington Times (7/31, Blake, 492K) reported a federal court judge "pushed back proceedings Friday in the government's longstanding criminal case against Joshua Adam Schulte, a

as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro