Document Mentions (4 shared documents)

EFTA00136372

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Amazon CEO Jeff Bezos, Microsoft co-founder Bill Gates and Tesla CEO Elon Musk. Celebrities ICanye West

line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald

EFTA00150271

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Bezos, EFTA00150292 Microsoft co-founder Bill Gates and Tesla CEO Elon Musk. Celebrities Kanye West a

as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro

EFTA00150555

2 mentions1 same-page

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nformation, according to Cohen's testimony. Rick Gates, a former Trump campaign official, offered simila

alth Care fraud costs our country billions each year, which is not just absorbed, it is passed down to the consumer; Acting Special Agent in Charge Joe Denahan of the Newark FBI Field Office said." GA Addiction Centers In $122 Million Settlement Of Fraud Claims. The Atlanta Journal-Constitution (7/13, Hart