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Document Mentions (3 shared documents)
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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
l now spend the rest of his life behind bars. Thanks to the outstanding investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the past." FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (TN) Online <https://www.clarksvilleonline.c
2 mentions1 same-page
Page ?Same page
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
now spend the rest of his life behind bars. Thanks to the outstanding investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the past." EFTA00149232 FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (IN) Online (8/27) reports the
2 mentions1 same-page
Page ?Same page
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
now spend the rest of his life behind bars. Thanks to the outstanding investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the past." FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme. Clarksville (TN) Online (8/27) reports the FBI is asking
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Entities connected to both Hwang and La Cosa Nostra
Donald Trump
PERSON36 w/ Hwang·5 w/ La
Prince Charles
PERSON36 w/ Hwang·4 w/ La
MW
Martin Weinberg
PERSON34 w/ Hwang·3 w/ La
George W. Bush
PERSON30 w/ Hwang·4 w/ La
Jeffrey Epstein
PERSON24 w/ Hwang·5 w/ La
Supreme Court
ORGANIZATION22 w/ Hwang·2 w/ La
Wilbur Ross
PERSON18 w/ Hwang·3 w/ La
Julie K. Brown
PERSON15 w/ Hwang·4 w/ La
Denver
LOCATION13 w/ Hwang·3 w/ La
Prince Andrew
PERSON11 w/ Hwang·4 w/ La
Michigan
LOCATION10 w/ Hwang·4 w/ La
LB
Leon Black
PERSON10 w/ Hwang·4 w/ La
Michael Jackson
PERSON9 w/ Hwang·4 w/ La
Louisiana
LOCATION9 w/ Hwang·4 w/ La
Ghislaine Maxwell
PERSON8 w/ Hwang·4 w/ La
Cyprus
LOCATION8 w/ Hwang·4 w/ La
Michael Douglas
PERSON8 w/ Hwang·4 w/ La
Philadelphia
LOCATION7 w/ Hwang·4 w/ La
Department of Justice
ORGANIZATION6 w/ Hwang·5 w/ La
Marc Rich
PERSON8 w/ Hwang·3 w/ La