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

ed and misbranded pesticides falsely advertised as a government-approved disinfectant for the coronavirus, investigators said." Marek Majtan, 35, of Frederick, Maryland "was charged Tuesday in a criminal complaint that accuses him of repackaging pesticides with his own handmade labels and marketing it on

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

d and misbranded pesticides falsely advertised as a government-approved disinfectant for the coronavirus, investigators said." Marek Majtan, 35, of Frederick, Maryland "was charged Tuesday in a criminal complaint that accuses him of repackaging pesticides with his own handmade labels and marketing it on

EFTA00010819

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d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200

okerage activity for a well known Fellon is MONEY LAUNDEING. But wait, there's MORE! NAKD is supposedly the entity behind womens lingerie retailer Frederick's of Hollywood. Australia entity. In 2021, NAKD announced it wuld merge with a Chinese EV entity called Cenntro Cenntro Auto I About Our Company