Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

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FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

he Daily Beast (10/22, 1.39M) reports, "A sentencing memo filed in federal court" by the DO) "reveals for the first time the full extent of fake spy Garrison Courtney's stunning ruse." He "came 'dangerously close' to getting a legal sign-off that could have made it impossible for prosecutors to bring him to justice

EFTA00136939

2 mentions1 same-page

Page ?Same page

Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

nto- immunity> (10/22, I.39M) reports, "A sentencing memo filed in federal court" by the DOJ "reveals for the first time the full extent of fake spy Garrison Courtney's stunning ruse." He "came 'dangerously close' to getting a legal sign-off that could have made it impossible for prosecutors to bring him to justice,

EFTA00148445

2 mentions1 same-page

Page ?Same page

he Daily Beast (10/22, 1.39M) reports, "A sentencing memo filed in federal court" by the DO3 "reveals for the first time the full extent of fake spy Garrison Courtney's stunning ruse." He "came 'dangerously close' to getting a legal sign-off that could have made it impossible for prosecutors to bring him to justice