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

le union funds." Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams- charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic

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

ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic

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

urnal (11/20, Telesca), New York Times (11/20, Goldstein), Reuters (11/20, Cohen, Stempel), New York Post (11/20, Barrabi), Bloomberg (11/20, Voris, Dolmetsch, Benny-Morrison), BBC (11/20, Silva), Fortune (11/20, Hetzner), Law 360 (11/20, Bishop), Forbes (11/20, Bohannon), and CNBC (11/20, Video) also repo