Document Mentions (4 shared documents)

EFTA00137183

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n allegedly found with 50 pounds of marijuana at Reagan National Airport. Separately, Haywood recently we

ois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. • FBI Arrests California Man In Fraudulent Manure-To-Methane Project. • Nine Arrested In California Money Laundering Scheme. • Washington Insuran

EFTA00148963

2 mentions1 same-page

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court challenging Judge Daniel S. Fiore II's handling of a plea agreement her office offered to a man allegedly found with 50 pounds of marijuana at Reagan National Airport. Separately, Haywood recently went to the Virginia Supreme Court and accused Fiore of violating his clients' due process rights in

EFTA00161600

2 mentions1 same-page

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e approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm. The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from