Document Mentions (3 shared documents)

EFTA00148081

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apitol, as well as disorderly and disruptive conduct." The Hill adds, "The FBI received a tip from someone who knew Vargas from a community group in Jersey City and saw he had posted photographs and videos on social media from inside the Capitol on the day of the deadly insurrection." Additionally, Vargas p

ce, perhaps none was as galling to his critics, government watchdog groups and even some of his allies as the pardon of his former chief strategist, Stephen K. Bannon," who was "charged with conspiring to swindle donors to a private fund to build a wall along the Mexican border, siphoning off more than $1 million

to build a wall along the Mexican border, siphoning off more than $1 million for personal and other expenses, the indictment said." The Times adds Bannon's pardon "also left three other men who were indicted with Mr. Bannon in an unusual and unenviable predicament. None of them received pardons and so

EFTA00072364

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a dozen undisclosed "blank check" companies from 2009 to 2014. EFTA00072384 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N

TE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff Bannon and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Ma

EFTA00072751

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a dozen undisclosed "blank check" companies from 2009 to 2014. EFTA00072772 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N