Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

Page ?Same page

'Eric and his family are refugees from their home country of the Democratic Republic Congo, having fled violence and war there for a refugee camp in Uganda. Eric and his family came to the United States unable to imagine violence would follow them to a street light at West 80th and Detroit with the sudd

Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

EFTA00150335

2 mentions1 same-page

Page ?Same page

341 and his family are refugees from their home country of the Democratic Republic Congo, having fled violence and war there for a refugee camp in Uganda. Eric and his family came to the United States unable to imagine violence would follow them to a street light at West 80th and Detroit with the sud

CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

EFTA01658246

2 mentions1 same-page

Page ?Same page

Eric and his family are refugees from their home country of the Democratic Republic Congo, having fled violence and war there for a refugee camp in Uganda. Eric and his family came to the United States unable to imagine violence would follow them to a street light at West 80th and Detroit with the sud

Mutual Connections (834)

Entities connected to both Uganda and • Texas Bank Reports

Jeffrey Epstein