Document Mentions (4 shared documents)

EFTA00136607

2 mentions1 same-page

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ative Peter J. Andrews and real estate developer Charles Cui — had tentatively been scheduled for mid-2021

. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

EFTA00148620

2 mentions1 same-page

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carborough, 492K) reports Senate Finance Chairman Charles Grassley "is seeking to cut in half the budget f

. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Att

EFTA00149417

2 mentions1 same-page

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rative Peter J. Andrews and real estate developer Charles Cui - had tentatively been scheduled for mid-202