Document Mentions (4 shared documents)

EFTA00136558

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missioner With Taking Kickbacks. The AP <https://www.sfchronicle.corn/news/article/Road-commissioner-took-more-than-280-000-in- 15520557.php> (8/27, Hwang) reports from Chicago, "A suburban Chicago road commissioner was indicted Thursday on federal charges alleging he took kickbacks from an excavation

kidnapping." USA Today <https://www.usatoday.com/story/news/nation/2020/08/27/36-missing-children-found-georgia-sex- trafficking/5651022002/> (8/27, Flores, 10.31 M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c

EFTA00149214

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to agree to federal oversight aimed at eliminating corruption." US Charges Former Illinois Road Commissioner With Taking Kickbacks. The AP (8/27, Hwang) reports from Chicago, "A suburban Chicago road commissioner was indicted Thursday on federal charges alleging he took kickbacks from an excavation

ies, Atlanta and Macon, to locate the children. Nine people were arrested on charges that include sex trafficking and kidnapping." USA Today (8/27, Flores, 10.31M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c

EFTA01656108

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mise over three years ago. The article added that Hellerstein estimated that up to nine financial institutions lost over $9 billion in the fraud. At Hwang's July trial, prosecutors blamed Hwang and his co-conspirators, saying they artificially inflated the values of nearly a dozen stocks before the in

rst half of 2024 from the year before. Detective With the El Paso County Sheriff's Office Awarded Certificate From FBI El Paso KTSM (NBC-9) (11/20, Flores) reported that a detective with the El Paso County Sheriff's Office (EPCSO) has been awarded a prestigious certificate from the FBI El Paso Office,