2,348 results for "Oct 2 2017"
Page 94 of 94
EFTA00074500.pdf
...11-2; 18 U.S.C. § 2; the charge given by the Hon. Alison J. Nathan
38
EFTA00074541
in United States v. Jones, 16 Cr. 553 (AIN) and in United States v.
Pizarro, 17 Cr. 151 (AIN); and the charge given by the Hon.
Kimba M. Wood in United States...
EFTA00150335.pdf
...Michael Dunavant said in a news
release." Robinson is also the director of The Healthcare Institute, which "received more than
$2.2 million in federal grants from the U.S. Department of Health and Human Services."
The Memphis (TN) Commercial Appeal (7/29, Kennedy, 338K) reports, "A criminal
complaint filed...
EFTA00164129.pdf
...2 Sentenced In Texas For $2.5M Container Homes Fraud
Law360 reported that two men, Leslie Robert Burk of El Paso and Ethan Sturgis Day of Idyl!wild, California, were
sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40
people...
EFTA00040963.pdf
...Maibox
Type
Mailbox
System
tree
Share Type
NotShared
Page 8695
EFTA00041206
Audits
Date
Action
Auditor
Note
2019-08.191492:12 EDT Created
en-Archive Agent_2-Zero Day
Archivel.cn-Jobs.cn-GWOpenNodeen-archiv
hg.o=nctmail
Generated by Neurnil Inc. [crrArchive
Agent 2-Zero Day
ArchiCrehen-JobssirGWOpenNode.en-archis...
EFTA00136207.pdf
...Agents have also seized more than $7 million in "illicit
proceeds," including $2.2 million obtained through fraud related to the CARES Act."
Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
The Cleveland Plain Dealer
EFTA00069900.pdf
...The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early
end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving. The central
bank's holdings of government-backed bonds swelled during...
EFTA00136518.pdf
...Some set city vehicles ablaze while officers and riot
gear clashed with others."
On ABC World News Tonight
(8/24, story 2,
2:05, Muir, 7.23M), Alex Perez reported on the "disturbing video throwing a city into turmoil," with the
"community...preparing...
EFTA00150380.pdf
...NBC Nightly NewsVi (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New
York, becoming the second state in the nation with the highest number of confirmed
coronavirus cases," across the country, "at least 10 other states have now set single day
records for new...
EFTA00136262.pdf
...Michael Dunavant said in a news release." Robinson is also the
director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S.
Department of Health and Human Services."
The Memphis (TN) Commercial Appeal
EFTA00160705.pdf
...a
tight spot...forced to square her 2017 testimony that Michael Flynn could be blackmailed by Russia
with new revelations that the probe was an FBI setup targeting the Trump White House."
SSCI Approves Final Russia Report.
The Hill (8/4, Miller, 2.98M) reports the Senate Intelligence Committee on...
EFTA00149061.pdf
...NBC Nightly NewsVi (9/22,
story 2, 2:00, Holt, 5.78M) reported, "The Supreme Court's new term begins in less than two
weeks with several high profile cases. A justice appointed by President Trump will have a
profound effect on how they are decided." NBC's Pete Williams...
EFTA00148578.pdf
...If
that were the case, any vice president could refuse any election."
Norah O'Donnell said on the CBS Evening NewsVi (1/5, story 2, 2:55, 4.65M) that Trump
"is still insisting the election was stolen from him, even as Congress is set to confirm Joe
Biden's...
EFTA00148281.pdf
...Newsweek (3/29, Dutton, 2.67M) reports the attack seemed to be unprovoked. There
were no injuries. This is the same area of south Florida as Sunrise, where "two FBI agents were
killed and three were wounded after a standoff with a shooter" February 2 when "FBI agents
had come...
EFTA00136157.pdf
...NBC Nightly News (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New York, becoming the
second state in the nation with the highest number of confirmed coronavirus cases," across the country, "at least
10 other states have...
EFTA00150782.pdf
...Nord Stream 2." Nevertheless,
Axios adds, "Implementing the pipeline deal will be an immediate priority for Hochstein, who's
known by key players in Eastern Europe as 'Biden's guy." Axios notes that Hochstein served on
"the supervisory board of the Ukrainian gas company Naftogaz" from 2017 to 2020.
Axios...
EFTA00160235.pdf
...Released More Than 2.3 Million Migrants At Border Since 2021, Data Show
• Washington Post: U.S. Released More Than 2.3 Million Migrants At Border Since 2021, Data Show
The U.S. Sees A Drop In Illegal Border Crossings After Mexico Increases Enforcement
• Associated Press: The U.S. Sees...
EFTA00149896.pdf
...Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case.
The Arkansas Democrat Gazette (7/23, Oman, 307K) reports, "The Arkansas Department of
Transportation has recovered all but $316,000 in a fraud that almost cost the agency $2.4
million, a top department official said Wednesday." According...
EFTA00136693.pdf
...NBC Nightly News
(9/22, story 2,
2:00, Holt, 5.78M) reported, "The Supreme Court's new term begins in less than two weeks with several high
profile cases. A justice appointed by President Trump will have a profound effect on how...
EFTA00162485.pdf
...on Oct. 18, 2017, when a six-agent SWAT
team busted down their front door, set off a flashbang grenade in their home entryway and pointed guns at them
before realizing they had the wrong address. The article mentioned that the target was allegedly a violent gang
member reportedly living...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00057410.pdf
...2 from Mattoon get prison for federal meth offenses
Journal Gazette and Times-Courier
On Monday, Morgan was sentenced to a 5 1/2-year term in the federal Bureau of Prisons and Cobb
received a prison sentence of 2 years and 3 ...
Atlanta meth dealer named in Weems plea...
EFTA00136050.pdf
...Financial Crime & Corporate Scandals
• Cohen Released From Prison, Judge Says He Was Retaliated Against.
• Key Source In Ohio Corruption Probe Identified.
• Former SCANA Executive Pleads Guilty In Utility Fraud.
• Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case.
• Indiana Man Sentenced For Check Fraud.
• Former Maryland Delegate...
EFTA00160409.pdf
...The article cited specifically that the FBI spied on more than 246,000 foreign
nationals using the tool, a jump from roughly 232,000 the year before, while the number of Americans impacted by
those searches plummeted, from 2.9 million last year to 119,000 this year. The article...
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