Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

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s Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal court in Providence with trafficking drugs and/or firearms." The WLNE-TV Providence, RI (10/8) website also covers this story. FBI Offers $8,000 Reward In Texas Painti

e President. EFTA00135764 The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ

EFTA00136798

2 mentions1 same-page

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s Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal court in Providence with trafficking drugs and/or firearms." The WLNE-TV <https://www.abc6.corn/18-arrested-on- drug-gun-charges/> Providence, RI (10/8) website also cov

ump-admin-for-malaysian-businessman?re home> (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ

EFTA00148778

2 mentions1 same-page

Page ?Same page

with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ