Document Mentions (4 shared documents)

EFTA00137248

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ly stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard R

letown (NY) Times Herald-Record <https://vvwvv.recordonline.com/story/news/crime/2020/11/19/tuckahoe-tutor-john-mueser- charged/6343812002/> (11119, Randall, 147K) reports that a New York man "has been charged with sexual exploitation of an 8-year-old girl and transporting child pornography," and the FBI

EFTA00149162

2 mentions1 same-page

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y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re

WHYY-TV Philadelphia (11/19, Scott, 24K). New York Man Charged With Sexual Exploitation Of A Minor. The Middletown (NY) Times Herald-Record (11/19, Randall, 147K) reports that a New York man "has been charged with sexual exploitation of an 8-year-old girl and transporting child pornography," and the FB

EFTA00191467

2 mentions1 same-page

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S London, En lard W47AP Email: sang ler sagnetto.uk 0207-498 2Q 9 58 ) 9298 w) Sangster, Mr Ben 8 13 FT %et RiadG 89-352 04513 (h) Scerbo, Randall i21 East 22nd Street 1100011o hj Email: 1 6 3 823 Schiatti, Gianmarco a r p 71841712w(?) rig i 121 RI) Schiffer, Helen & Tim 784 Parx Ave N