Document Mentions (3 shared documents)

EFTA00136558

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ia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. • Former South Dakota Tribal Official Pleads Guilty To Federal Br

d- to-contact-with-russian-intelligence-feds-say/2020/08/27/12f7acf6-e869-11ea-970a-64c73a1c2392_story.html> (8/27, Weiner, 14.2M) reports of former Army Green Beret accused of "conspiring to spy for Russia admitted to contacts with Russian intelligence agents in a written statement in the past year, federal pros

EFTA00149214

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clines To Free Ex-Green Beret Accused Of Espionage. The AP (8/27) reports a federal magistrate judge in Virginia "refused Thursday to free a former Army Green Beret who was arrested last week on a charge that he divulged U.S. military secrets to Russian intelligence agents." US Magistrate Judge John Anderson agr

EFTA01658385

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ia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. EFTA01658386 • Former South Dakota Tribal Official Pleads Guilt

Mutual Connections (797)

Entities connected to both India and Army Green Beret

Jeffrey Epstein