Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

Page ?Same page

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

I Child Exploitation Task Force Investigation. • FBI, LAPD Investigation Results In 14 Arrests In Street Gang Case. • Pain Clinic's Doctor, Manager Facing Drug Charges. • Two Arrested After FBI Raid In Montana. • FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois. • New York Man Sen

EFTA00149162

2 mentions1 same-page

Page ?Same page

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

EFTA01658816

2 mentions1 same-page

Page ?Same page

Mutual Connections (800)

Entities connected to both Houston and Facing Drug Charges

Jeffrey Epstein