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

Tried In US. The AP <https://apnews.corn/article/marcelo-ebrard-mexico-trials-latin-america-united-states- c9e3711e312fea2978827253b445ce62> (11/19, Verza) reports that on Thursday, the government of Mexico "said...it will no longer allow officials accused of corruption to be tried in the United States

EFTA00147306

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is client was questioned, but is not a suspect." Attorney Says Review Raises Doubts About Fatal Texas Drug Raid. The AP (7/25, Lozano) reports from Houston, "An independent review by the family of a woman who along with her husband were killed in a drug raid earlier this year by Houston police is casti

tigations and even more of a spotlight on human smuggling." Migrants Transported Away From Nuevo Laredo To Monterrey. EFTA00147336 The AP (7/25, Verza) reports that "busloads...carrying at least 450 Hondurans, Guatemalans and Salvadorans" have traveled recently "from Nuevo Laredo, across from Lared

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

referred to as COD'S." INTERNATIONAL RELATIONS Mexico Says Corruption Cases Involving Its Officials Will No Longer Be Tried In US. The AP (11/19, Verza) reports that on Thursday, the government of Mexico "said...it will no longer allow officials accused of corruption to be tried in the United States