Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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/www.washingtonpost.com/politics/trump-election-legal-challenges/2020/11/14/90Mbd04-25e2-11eb- a688-5298ad5d580a_story.html> (11/14, Al, Fahrenthold, Brown, Knowles, 14.2M) reports that rather than "revealing widespread — or even isolated — fraud, the effort by Trump's legal team has so far done the opp

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

2 mentions1 same-page

Page ?Same page

le, the Washington Post (11/14, Al, Fahrenthold, Brown, Knowles, 14.2M) reports that rather than "reveal

EFTA00161600

2 mentions1 same-page

Page ?Same page

le, the Washington Post (11/14, Al, Fahrenthold, Brown, Knowles, 14.2M) reports that rather than "reveal

e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from