Document Mentions (3 shared documents)

EFTA00136426

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ring Scheme. KSDK-TV <https://www.ksdk.corn/article/news/crime/washington-missouri-woman-guilty-plea-fraud/63- fb1203b7-1b73-474c-8997-61e214a4737a> St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding h

national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing EFTA0

EFTA00149966

2 mentions1 same-page

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hile employed by Stone Care of Texas between May 2016 and September 2018." Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme. KSDK-TV St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding h

ational security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing inves

EFTA01657983

2 mentions1 same-page

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