Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

Page ?Same page

s and video footage - including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit." Rodnick "said gathering the information has been time-consuming because multiple police agencies in several counties have participated in the inv

IAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. • Goldman To Pay Ne

EFTA00136939

2 mentions1 same-page

Page ?Same page

and video footage — including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit." Rodnick "said gathering the information has been time-consuming because EFTA00136960 multiple police agencies in several counties have participa

ial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. • Goldman To Pay Ne

EFTA00148445

2 mentions1 same-page

Page ?Same page

and video footage - including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit." Rodnick "said gathering the information has been time-consuming because multiple police agencies in several counties have participated in the inve