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

m/article/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermar

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

, and a range of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermark

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

1/20, Greve) (2), The Hill (11/20, Brooks, Schnell) (2) (3), NewsNation (11/20, Eskow, Jones, et al.), Forbes (11/20, Durkee), Rolling Stone (11/20, Ramirez, Bort), Newsweek (11/20, Sheth), HuffPost (11/20, Nicholson) (2), the Washington Times (11/20, Wilson), and the New York Sun (11/20, Rice). The FBI