Document Mentions (3 shared documents)

EFTA00148128

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dogs and not delivering." US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation. EFTA00148144 CBC (CAN). (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler RJ Cipriani, an FBI informant, "played a key role in a series of events that eventually led t

June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would have been the largest skyscraper west of the Mississippi River. The developer, who already had a hotel in the district, was a

Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning downtown district." Huizar "entered the plea to a new racketeering indictment that added additional charges. The 41-count complaint includes allegations of bribery, honest se

gation." Former Los Angeles Councilman Pleads Not Guilty To Corruption Charges. The AP (12/7) reports from Los Angeles, "Former City Council member Jose Huizar pleaded not guilty Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning

EFTA00135832

4 mentions1 same-page

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taking money for dogs and not delivering." US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation. CBC (CANT (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler R3 Cipriani, an FBI informant, "played a key role in a series of events that eventually led t

n June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They induded a 77-story tower in Huizar's district that would have been the largest skyscraper west of the Mississippi River. The developer, who already had a hotel in the district, was a

EFTA00137440

4 mentions1 same-page

Page ?Same page

ice Agency's Intelligence Following Gambling Operation. CBC (CAN) <https://www.cbc.ca/news/canada/cameron-ortis-investigation-rcmp-1.5827502> (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler RJ Cipriani, an FBI informant, "played a key role in a series of events that eventually led

alifomia/articles/2020-12-07/ex-los-angeles-councilman- pleads-not-guilty-to-corruption> (12/7) reports from Los Angeles, "Former City Council member Jose Huizar pleaded not guilty Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning

n June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would have been the largest skyscraper west of the Mississippi River. The developer, who already had a hotel in the district, was a